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 | Thursday, May 10, 2001 (2 decades ago) |
Company Number | 80343 |
Universal Entity Code | 7550-0546-9421-9495 |
Record last updated | Friday, April 17, 2015 11:50:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 6, 2012 | Nov 27, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 6, 2012 | Nov 27, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 6, 2012 | Nov 27, 2012 | Annual filing of accounts year ending 2009 | |
Registry | May 31, 2012 | May 25, 2012 | Annual return for the year 2012 | |
Registry | May 19, 2011 | May 11, 2011 | Annual return for the year 2011 | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Particulars of directors and secretaries | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Return of allotments | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Voluntary return of members | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Resolution increasing nominal share capital | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Notice of increase of nominal share capital | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Statement of increase of nominal share capital | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Amended memorandum of association | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Voluntary return of members | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Voluntary return of members | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Substituted annual return for the year 2007 | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Jan 24, 2008 | Jan 17, 2008 | Annual filing of accounts 433... | |
Registry | May 17, 2007 | May 11, 2007 | Annual return for the year 2007 | |
Financials | Sep 7, 2006 | Aug 30, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 28, 2004 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 19, 2004 | Particulars of directors and secretaries | |
Financials | Jan 29, 2004 | Jan 24, 2004 | Annual filing of accounts | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Special resolution amending name | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Amended memorandum of association | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Amended articles of association | |
Registry | Apr 24, 2003 | Apr 16, 2003 | Duplicate certificate of change of name | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Particulars of directors and secretaries | |
Registry | Jun 20, 2002 | Jun 12, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Return of particulars of directors | |
Registry | May 24, 2001 | May 18, 2001 | Return of particulars of directors 600... | |
Registry | May 17, 2001 | May 10, 2001 | Memorandum of association | |
Registry | May 17, 2001 | May 10, 2001 | Articles of association | |
Registry | May 17, 2001 | May 10, 2001 | Declaration of compliance | |
Registry | May 17, 2001 | May 10, 2001 | Notice of situation of registered office | |
Registry | May 17, 2001 | May 10, 2001 | Statement of nominal share capital | |
Registry | May 17, 2001 | May 10, 2001 | Duplicate of certificate of incorporation |