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 | Wednesday, December 17, 2003 (2 decades ago) |
Company Number | 90116 |
Universal Entity Code | 6195-7087-2288-1715 |
Record last updated | Wednesday, December 16, 2015 11:10:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2015 | Sep 16, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 17, 2015 | Sep 11, 2015 | Return of allotment of shares | |
Registry | May 28, 2015 | May 18, 2015 | Annual return for the year 2015 | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Return of allotments | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Return of allotments 174... | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Voluntary return of members | |
Registry | Jun 13, 2013 | Jun 7, 2013 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Feb 27, 2013 | Particulars of directors and secretaries | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Particulars of directors and secretaries 271... | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Particulars of directors and secretaries | |
Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
Registry | May 31, 2012 | May 21, 2012 | Return of allotments | |
Financials | Jun 2, 2011 | May 26, 2011 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 26, 2011 | Annual filing of accounts 466... | |
Registry | May 19, 2011 | May 11, 2011 | Return of allotments | |
Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Particulars of directors and secretaries | |
Registry | Nov 26, 2009 | Nov 17, 2009 | Particulars of directors and secretaries 251... | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Return of allotments | |
Financials | Nov 27, 2008 | Nov 18, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Return of allotments | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Resolution subdividing nominal share capital | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Notice of subdivision of nominal share capital | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Amended memorandum of association | |
Registry | May 29, 2008 | May 22, 2008 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Resolution increasing nominal share capital | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Notice of increase of nominal share capital | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Statement of increase of nominal share capital | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended memorandum of association | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Annual return for the year 2005 | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Voluntary return of members | |
Registry | Jun 1, 2006 | May 24, 2006 | Annual return for the year 2006 | |
Registry | Sep 1, 2005 | Aug 26, 2005 | Voluntary return of members | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Annual return for the year 2004 | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Special resolution amending name | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Amended memorandum of association | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Amended articles of association | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Duplicate certificate of change of name | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Voluntary return of members | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Return of allotments | |
Registry | Feb 12, 2004 | Feb 5, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Duplicate of certificate of incorporation |