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, December 14, 2001 (2 decades ago) |
Company Number | 83513 |
Universal Entity Code | 5712-9224-1610-3555 |
Record last updated | Saturday, July 4, 2015 11:35:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 18, 2015 | Jun 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 28, 2015 | May 19, 2015 | Letter for striking off | |
Financials | Feb 5, 2015 | Jan 26, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 29, 2014 | May 20, 2014 | Voluntary return of members | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2011 | |
Registry | May 3, 2012 | Apr 24, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 3, 2011 | Annual return for the year 2011 | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
Registry | May 24, 2007 | May 16, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 20, 2005 | Annual return for the year 2005 | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | May 8, 2003 | Apr 30, 2003 | Annual return for the year 2003 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Memorandum of association | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Articles of association | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Declaration of compliance | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Notice of situation of registered office | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Statement of nominal share capital | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Duplicate of certificate of incorporation |