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 | Wednesday, August 25, 2004 (2 decades ago) |
Company Number | 92672 |
Universal Entity Code | 0002-8504-9402-2250 |
Record last updated | Friday, April 17, 2015 10:37:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 18, 2015 | Letter for striking off | |
Registry | Oct 30, 2014 | Oct 24, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Particulars of directors and secretaries | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Particulars of directors and secretaries | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 22, 2011 | Particulars of directors and secretaries 707... | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries 383... | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Financials | Feb 21, 2008 | Feb 14, 2008 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries 130... | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 2, 2005 | May 27, 2005 | Particulars of directors and secretaries | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Duplicate of certificate of incorporation |