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 | Monday, March 24, 2003 (2 decades ago) |
Company Number | 87732 |
Universal Entity Code | 5327-6061-6309-4524 |
Record last updated | Tuesday, September 4, 2018 11:12:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 23, 2018 | Aug 18, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Oct 6, 2016 | Sep 29, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | May 19, 2016 | May 11, 2016 | Annual return for the year 2016 | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Special resolution filed | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Return of members, and of any change therein | |
Registry | Aug 27, 2015 | Aug 21, 2015 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Return of members, and of any change therein | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Financials | Oct 2, 2014 | Sep 23, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 2, 2014 | Sep 26, 2014 | Voluntary return of members | |
Financials | Oct 2, 2014 | Sep 23, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2014 | |
Registry | Nov 7, 2013 | Oct 31, 2013 | Voluntary return of members | |
Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Aug 22, 2013 | Aug 17, 2013 | Annual return for the year 2013 | |
Registry | May 16, 2013 | May 6, 2013 | Particulars of directors and secretaries | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Voluntary return of members | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Annual return for the year 2012 | |
Registry | Apr 12, 2012 | Apr 4, 2012 | Voluntary return of members | |
Financials | Apr 5, 2012 | Mar 27, 2012 | Annual filing of accounts | |
Financials | Apr 5, 2012 | Mar 27, 2012 | Annual filing of accounts 248... | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Voluntary return of members | |
Financials | Jan 27, 2011 | Jan 20, 2011 | Annual filing of accounts | |
Registry | May 27, 2010 | May 17, 2010 | Annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 18, 2010 | Voluntary return of members | |
Registry | Feb 4, 2010 | Jan 26, 2010 | Voluntary return of members 141... | |
Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2009 | |
Financials | Mar 5, 2009 | Feb 26, 2009 | Annual filing of accounts | |
Financials | Mar 5, 2009 | Feb 26, 2009 | Annual filing of accounts 360... | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Voluntary return of members | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2008 | |
Registry | Jan 31, 2008 | Jan 24, 2008 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Voluntary return of members | |
Financials | Mar 16, 2006 | Mar 10, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Mar 3, 2006 | Annual filing of accounts 539... | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 12, 2005 | Special resolution amending name | |
Registry | May 19, 2005 | May 12, 2005 | Amended memorandum of association | |
Registry | May 19, 2005 | May 12, 2005 | Amended articles of association | |
Registry | May 19, 2005 | May 12, 2005 | Duplicate certificate of change of name | |
Registry | Jun 24, 2004 | Jun 15, 2004 | Annual return for the year 2004 | |
Registry | May 8, 2003 | Apr 30, 2003 | Return of allotments | |
Registry | May 2, 2003 | Apr 25, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Particulars of directors and secretaries 580... | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Memorandum of association | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Articles of association | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Declaration of compliance | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Notice of situation of registered office | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Statement of nominal share capital | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Duplicate of certificate of incorporation |