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, November 17, 2003 (2 decades ago) |
Company Number | 89804 |
Universal Entity Code | 3385-1874-3530-6331 |
Record last updated | Friday, April 17, 2015 11:14:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | control, limit, loss, overseas |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 12, 2013 | Dec 4, 2013 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Particulars of directors and secretaries | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Voluntary return of members | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Annual return for the year 2012 | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Annual return for the year 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Particulars of directors and secretaries | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts 215... | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts 215... | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Voluntary return of members | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Voluntary return of members | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 11, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Letter of substitution | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Substituted return of particulars of directors | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Memorandum of association | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Articles of association | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Declaration of compliance | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Notice of situation of registered office | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Statement of nominal share capital | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Duplicate of certificate of incorporation |