Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 20, 2001 (2 decades ago) |
| Company Number | 80081 |
| Universal Entity Code | 0374-5075-8780-5300 |
| Record last updated | Wednesday, December 16, 2015 11:10:37 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 24, 2015 | Sep 18, 2015 | Annual return for the year 2015 | |
| Financials | Jan 29, 2015 | Jan 20, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
| Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 22, 2013 | Aug 17, 2013 | Annual return for the year 2013 | |
| Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2011 | |
| Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2010 | |
| Registry | Aug 23, 2012 | Aug 17, 2012 | Annual return for the year 2012 | |
| Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts | |
| Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts 232... | |
| Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts | |
| Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts 233... | |
| Registry | Aug 26, 2010 | Aug 18, 2010 | Annual return for the year 2010 | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
| Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts 413... | |
| Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
| Registry | Aug 28, 2008 | Aug 19, 2008 | Annual return for the year 2008 | |
| Registry | Apr 17, 2008 | Apr 9, 2008 | Annual return for the year 2007 | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
| Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
| Registry | Nov 4, 2004 | Oct 25, 2004 | Annual return for the year 2004 | |
| Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
| Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
| Financials | Mar 6, 2003 | Feb 24, 2003 | Annual filing of accounts | |
| Registry | Oct 3, 2002 | Sep 26, 2002 | Annual return for the year 2002 | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Special resolution amending name | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Amended memorandum of association | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Amended articles of association | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Duplicate certificate of change of name | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Return of allotments | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Notice of change of situation of registered office | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Return of share transfer | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Memorandum of association | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Articles of association | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Declaration of compliance | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Notice of situation of registered office | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Statement of nominal share capital | |
| Registry | Apr 26, 2001 | Apr 20, 2001 | Duplicate of certificate of incorporation | |
