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, October 19, 2004 (2 decades ago) |
Company Number | 93073 |
Universal Entity Code | 2391-9934-7421-0304 |
Record last updated | Friday, June 23, 2017 11:13:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 25, 2017 | May 16, 2017 | Letter for striking off | |
Registry | May 25, 2017 | May 16, 2017 | Particulars of secretaries, and of any change therein | |
Financials | Feb 16, 2017 | Feb 10, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 9, 2017 | Feb 3, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 1, 2016 | Nov 23, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 15, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 19, 2015 | Nov 11, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 29, 2015 | Jan 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Particulars of directors and secretaries | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Particulars of directors and secretaries | |
Financials | May 9, 2013 | Apr 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Notice of change of situation of registered office | |
Financials | Jul 26, 2012 | Jul 18, 2012 | Annual filing of accounts | |
Registry | May 3, 2012 | Apr 24, 2012 | Particulars of directors and secretaries | |
Financials | Apr 28, 2011 | Apr 18, 2011 | Annual filing of accounts | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts 85... | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Annual return for the year 2006 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2005 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Particulars of directors and secretaries | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Special resolution amending name | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Amended memorandum of association | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Amended articles of association | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Duplicate certificate of change of name | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Return of allotments | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Special resolution filed | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Particulars of directors and secretaries | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Memorandum of association | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Articles of association | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Declaration of compliance | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Notice of situation of registered office | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Statement of nominal share capital | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Duplicate of certificate of incorporation |