Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 6, 2001 (2 decades ago) |
| Company Number | 79865 |
| Universal Entity Code | 4953-1843-6218-6664 |
| Record last updated | Monday, August 25, 2014 1:40:02 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2014 | Jan 2, 2014 | Statement no authority to maintain registered office address | |
| Registry | Jan 2, 2014 | Dec 20, 2013 | Particulars of directors and secretaries | |
| Registry | Apr 25, 2013 | Apr 17, 2013 | Annual return for the year 2013 | |
| Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2011 | |
| Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2009 | |
| Registry | Apr 19, 2012 | Apr 12, 2012 | Annual return for the year 2012 | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Annual return for the year 2011 | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Annual return for the year 2010 | |
| Financials | Jan 14, 2010 | Jan 6, 2010 | Annual filing of accounts | |
| Financials | Aug 13, 2009 | Aug 3, 2009 | Annual filing of accounts 79... | |
| Registry | May 14, 2009 | May 5, 2009 | Annual return for the year 2009 | |
| Registry | Apr 17, 2008 | Apr 9, 2008 | Annual return for the year 2008 | |
| Financials | Mar 20, 2008 | Mar 13, 2008 | Annual filing of accounts | |
| Financials | Mar 20, 2008 | Mar 13, 2008 | Annual filing of accounts 231... | |
| Registry | Jun 28, 2007 | Jun 21, 2007 | Annual return for the year 2007 | |
| Registry | May 31, 2007 | May 25, 2007 | Annual return for the year 2006 | |
| Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2005 | |
| Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts | |
| Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts 700... | |
| Registry | Nov 23, 2006 | Nov 13, 2006 | Particulars of directors and secretaries | |
| Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts | |
| Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
| Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts | |
| Registry | Apr 25, 2002 | Apr 17, 2002 | Annual return for the year 2002 | |
| Registry | Feb 21, 2002 | Feb 15, 2002 | Notice of change of situation of registered office | |
| Registry | Jan 24, 2002 | Jan 16, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 26, 2001 | Apr 17, 2001 | Return of allotments | |
| Registry | Apr 19, 2001 | Apr 12, 2001 | Notice of change of situation of registered office | |
| Registry | Apr 19, 2001 | Apr 12, 2001 | Return of particulars of directors | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Memorandum of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Articles of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Declaration of compliance | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of situation of registered office | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Statement of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Duplicate of certificate of incorporation | |
