Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 9, 2002 (2 decades ago) |
| Company Number | 84743 |
| Universal Entity Code | 2723-8456-5540-5160 |
| Record last updated | Wednesday, December 16, 2015 11:09:36 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2015 | Sep 22, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | Letter for striking off | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Notice of any change of registered office | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Return of members, and of any change therein | |
| Financials | Oct 23, 2014 | Oct 15, 2014 | Annual filing of accounts year ending Sep 30 2014 | |
| Registry | Aug 14, 2014 | Aug 5, 2014 | Annual return for the year 2014 | |
| Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Sep 30 2013 | |
| Registry | Aug 8, 2013 | Aug 2, 2013 | Annual return for the year 2013 | |
| Registry | Jul 25, 2013 | Jul 16, 2013 | Letter of substitution | |
| Financials | Jul 25, 2013 | Jul 16, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
| Financials | Feb 21, 2013 | Feb 15, 2013 | Annual filing of accounts year ending Sep 30 2012 908... | |
| Registry | Aug 2, 2012 | Jul 26, 2012 | Annual return for the year 2012 | |
| Registry | Aug 2, 2012 | Jul 26, 2012 | Particulars of directors and secretaries | |
| Registry | Aug 2, 2012 | Jul 26, 2012 | Voluntary return of members | |
| Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts | |
| Registry | Aug 18, 2011 | Aug 8, 2011 | Annual return for the year 2011 | |
| Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts | |
| Registry | Aug 5, 2010 | Jul 28, 2010 | Annual return for the year 2010 | |
| Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
| Registry | Aug 6, 2009 | Jul 29, 2009 | Annual return for the year 2009 | |
| Financials | Apr 9, 2009 | Apr 2, 2009 | Annual filing of accounts | |
| Registry | Aug 14, 2008 | Aug 5, 2008 | Annual return for the year 2008 | |
| Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
| Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
| Financials | Jan 25, 2007 | Jan 16, 2007 | Annual filing of accounts | |
| Financials | Dec 7, 2006 | Nov 30, 2006 | Annual filing of accounts 457... | |
| Registry | Aug 3, 2006 | Jul 25, 2006 | Annual return for the year 2006 | |
| Financials | Sep 29, 2005 | Sep 21, 2005 | Annual filing of accounts | |
| Registry | Sep 29, 2005 | Sep 20, 2005 | Annual return for the year 2005 | |
| Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts | |
| Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
| Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
| Registry | Nov 7, 2002 | Oct 28, 2002 | Voluntary return of members | |
| Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
| Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
| Registry | May 16, 2002 | May 9, 2002 | Memorandum of association | |
| Registry | May 16, 2002 | May 9, 2002 | Articles of association | |
| Registry | May 16, 2002 | May 9, 2002 | Declaration of compliance | |
| Registry | May 16, 2002 | May 9, 2002 | Notice of situation of registered office | |
| Registry | May 16, 2002 | May 9, 2002 | Statement of nominal share capital | |
| Registry | May 16, 2002 | May 9, 2002 | Duplicate of certificate of incorporation | |
