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, February 6, 2003 (2 decades ago) |
Company Number | 87431 |
Universal Entity Code | 4558-8357-0458-8412 |
Record last updated | Tuesday, January 24, 2017 10:19:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 22, 2016 | Dec 14, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Dec 22, 2016 | Dec 14, 2016 | Letter of substitution | |
Registry | Dec 8, 2016 | Nov 28, 2016 | Letter for striking off | |
Registry | Dec 1, 2016 | Nov 25, 2016 | Certificate of satisfaction | |
Registry | Dec 1, 2016 | Nov 25, 2016 | Memorandum of satisfaction | |
Registry | Nov 24, 2016 | Nov 14, 2016 | Particulars of directors, and of any change therein | |
Registry | Sep 1, 2016 | Aug 27, 2016 | Electronic annual filing of accounts Apr 5 2016 | |
Registry | Sep 1, 2016 | Aug 27, 2016 | Electronic annual filing of accounts Apr 5 2015 | |
Registry | Jul 23, 2015 | Jul 14, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jul 23, 2015 | Jul 14, 2015 | Return of members, and of any change therein | |
Registry | Jul 23, 2015 | Jul 13, 2015 | Letter of substitution | |
Financials | Jul 23, 2015 | Jul 16, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Jul 23, 2015 | Jul 13, 2015 | Substituted annual return for the year 2004 | |
Registry | Mar 12, 2015 | Mar 6, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2013 | |
Financials | Dec 12, 2013 | Dec 2, 2013 | Annual filing of accounts year ending Apr 5 2013 | |
Financials | Dec 12, 2013 | Dec 2, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Form of particulars for registration of charge | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Entry in register of charges | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Certificate of registration | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Annual return for the year 2011 | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Particulars of directors and secretaries | |
Financials | Sep 30, 2010 | Sep 23, 2010 | Annual filing of accounts | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Voluntary return of members | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2010 | |
Financials | Dec 24, 2009 | Dec 15, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2007 | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Financials | Sep 13, 2007 | Sep 3, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 17, 2007 | Annual filing of accounts 578... | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Annual return for the year 2005 | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Voluntary return of members | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Particulars of directors and secretaries 624... | |
Registry | May 25, 2006 | May 16, 2006 | Notice of change of situation of registered office | |
Financials | Sep 22, 2005 | Sep 13, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 20, 2004 | Annual filing of accounts | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Memorandum of association | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Articles of association | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Declaration of compliance | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Notice of situation of registered office | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Statement of nominal share capital | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Duplicate of certificate of incorporation |