Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, February 15, 2001 (2 decades ago) |
Company Number | 79037 |
Universal Entity Code | 0293-5243-8720-3866 |
Record last updated | Monday, August 25, 2014 2:09:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
Financials | Jun 26, 2008 | Jun 19, 2008 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Financials | Oct 18, 2007 | Oct 10, 2007 | Annual filing of accounts | |
Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts 108... | |
Registry | May 10, 2007 | May 2, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Annual return for the year 2006 | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 265... | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Special resolution filed | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2004 | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Financials | Apr 1, 2004 | Mar 25, 2004 | Annual filing of accounts 575... | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Annual return for the year 2003 | |
Financials | Apr 3, 2003 | Mar 28, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Form of particulars for registration of charge | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Form of particulars for registration of charge 438... | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Entry in register of charges | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Entry in register of charges 439... | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Certificate of registration | |
Registry | Mar 29, 2001 | Mar 22, 2001 | Certificate of registration 587... | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Return of allotments | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Resolution increasing nominal share capital | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Notice of increase of nominal share capital | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Statement of increase of nominal share capital | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Amended memorandum of association | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Amended articles of association | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Resolution redesignating share capital | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Notice to redesignate share capital | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Memorandum of association | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Articles of association | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Declaration of compliance | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Notice of situation of registered office | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Statement of nominal share capital | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Duplicate of certificate of incorporation |