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 | Friday, November 7, 2003 (2 decades ago) |
Company Number | 89691 |
Universal Entity Code | 5183-9154-5918-0526 |
Record last updated | Friday, April 17, 2015 12:07:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 101... | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Letter of substitution | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Substituted return of particulars of directors | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Form of particulars for registration of charge | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Entry in register of charges | |
Registry | Jan 15, 2004 | Jan 7, 2004 | Certificate of registration | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Return of allotments | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Special resolution amending name | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Amended memorandum of association | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Amended articles of association | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Duplicate certificate of change of name | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Memorandum of association | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Articles of association | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Declaration of compliance | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Notice of situation of registered office | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Statement of nominal share capital | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Duplicate of certificate of incorporation |