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 | Tuesday, August 6, 2002 (2 decades ago) |
Company Number | 85649 |
Universal Entity Code | 1972-7378-6870-4579 |
Record last updated | Wednesday, December 16, 2015 11:07:06 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 22, 2015 | Oct 13, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Notice that the company does not have authority to use the address registered | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Notice of change of situation of registered office | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Registry | May 16, 2013 | May 6, 2013 | Annual return for the year 2012 | |
Registry | Apr 19, 2012 | Apr 11, 2012 | Annual return for the year 2011 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Notice of change of situation of registered office | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Particulars of directors and secretaries | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts 107... | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts 108... | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 14, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts 159... | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Annual return for the year 2003 | |
Registry | Aug 22, 2002 | Aug 14, 2002 | Particulars of directors and secretaries | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Memorandum of association | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Articles of association | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Declaration of compliance | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Notice of situation of registered office | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Statement of nominal share capital | |
Registry | Aug 15, 2002 | Aug 6, 2002 | Duplicate of certificate of incorporation |