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, December 16, 2003 (2 decades ago) |
Company Number | 90098 |
Universal Entity Code | 4859-0024-0432-2319 |
Record last updated | Wednesday, February 24, 2016 12:19:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 17, 2015 | Dec 8, 2015 | Memorandum of satisfaction | |
Registry | Dec 17, 2015 | Dec 8, 2015 | Certificate of satisfaction | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Certificate of satisfaction 230... | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Memorandum of satisfaction | |
Registry | Mar 5, 2015 | Feb 26, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 13, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Registry | Oct 3, 2013 | Sep 27, 2013 | Particulars of directors and secretaries | |
Registry | Oct 3, 2013 | Sep 27, 2013 | Notice of change of situation of registered office | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2004 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Annual return for the year 2012 | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Return of share transfer | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Notice of change of situation of registered office | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Particulars of directors and secretaries | |
Registry | Jun 2, 2011 | May 24, 2011 | Particulars of directors and secretaries 205... | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Form of particulars for registration of charge | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Entry in register of charges | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Certificate of registration | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Notice of change of situation of registered office | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 10, 2007 | Particulars of directors and secretaries 438... | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Form of particulars for registration of charge | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Entry in register of charges | |
Registry | Jul 19, 2007 | Jul 12, 2007 | Certificate of registration | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Annual return for the year 2006 | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Notice of change of situation of registered office | |
Registry | May 27, 2004 | May 22, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries 451... | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Duplicate of certificate of incorporation |