Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 9, 2001 (2 decades ago) |
| Company Number | 81908 |
| Universal Entity Code | 8872-0333-6522-8066 |
| Record last updated | Tuesday, January 24, 2017 10:33:04 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2016 | Jun 1, 2016 | Letter for striking off | |
| Registry | May 26, 2016 | May 19, 2016 | Memorandum of satisfaction | |
| Registry | May 26, 2016 | May 19, 2016 | Certificate of satisfaction | |
| Registry | Jan 14, 2016 | Jan 6, 2016 | Annual return for the year 2015 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 20 2013 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2012 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2011 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2010 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2009 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2008 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2007 | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
| Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
| Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2012 | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2011 | |
| Registry | Jul 30, 2009 | Jul 22, 2009 | Annual return for the year 2009 | |
| Registry | Apr 24, 2008 | Apr 18, 2008 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
| Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
| Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 151... | |
| Registry | Feb 15, 2007 | Feb 7, 2007 | Annual return for the year 2006 | |
| Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
| Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2005 | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Form of particulars for registration of charge | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Entry in register of charges | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Certificate of registration | |
| Financials | Dec 23, 2004 | Dec 15, 2004 | Annual filing of accounts | |
| Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
| Registry | Nov 6, 2003 | Oct 31, 2003 | Annual return for the year 2003 | |
| Registry | Aug 15, 2002 | Aug 9, 2002 | Letter of substitution | |
| Registry | Aug 15, 2002 | Aug 9, 2002 | Substituted annual return for the year 2002 | |
| Registry | Jun 27, 2002 | Jun 20, 2002 | Annual return for the year 2002 | |
| Registry | Mar 28, 2002 | Mar 21, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Memorandum of association | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Articles of association | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Declaration of compliance | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Notice of situation of registered office | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Statement of nominal share capital | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Duplicate of certificate of incorporation | |
