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, September 11, 2003 (2 decades ago) |
Company Number | 89213 |
Universal Entity Code | 6981-5798-5058-9633 |
Record last updated | Friday, April 17, 2015 12:00:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 21, 2013 | Feb 11, 2013 | Particulars of directors and secretaries | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Financials | Sep 27, 2012 | Sep 21, 2012 | Annual filing of accounts year ending 2012 | |
Financials | May 31, 2012 | May 22, 2012 | Annual filing of accounts | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts 46... | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts | |
Financials | Aug 11, 2011 | Aug 1, 2011 | Annual filing of accounts 46... | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts 361... | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts | |
Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts 362... | |
Registry | Jun 2, 2011 | May 23, 2011 | Particulars of directors and secretaries | |
Registry | Apr 14, 2011 | Apr 5, 2011 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 23, 2010 | Particulars of directors and secretaries 536... | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Particulars of directors and secretaries | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Annual return for the year 2008 | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Annual return for the year 2007 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members | |
Registry | Mar 18, 2004 | Mar 9, 2004 | Voluntary return of members 47... | |
Registry | Mar 18, 2004 | Mar 9, 2004 | Particulars of directors and secretaries | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Form of particulars for registration of charge | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Form of particulars for registration of charge 617... | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Form of particulars for registration of charge | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Entry in register of charges | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Entry in register of charges 618... | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Entry in register of charges | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Certificate of registration | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Certificate of registration 619... | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Certificate of registration | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Letter of substitution | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Substituted return of particulars of directors | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Voluntary return of members | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Statement of nominal share capital | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Duplicate of certificate of incorporation | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Memorandum of association | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Articles of association | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Declaration of compliance | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Notice of situation of registered office |