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, March 27, 2000 (3 decades ago) |
Company Number | 74002 |
Universal Entity Code | 7928-5579-7665-6475 |
Record last updated | Thursday, April 13, 2017 9:55:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 6, 2017 | Mar 27, 2017 | Letter for striking off | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Letter for striking off 223... | |
Registry | Mar 2, 2017 | Feb 22, 2017 | Memorandum of satisfaction | |
Registry | Mar 2, 2017 | Feb 22, 2017 | Certificate of satisfaction | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 6, 2016 | Sep 26, 2016 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
Financials | Aug 1, 2013 | Jul 24, 2013 | Annual filing of accounts year ending Jan 31 2012 | |
Financials | Aug 1, 2013 | Jul 24, 2013 | Annual filing of accounts year ending Jan 31 2011 | |
Financials | Aug 1, 2013 | Jul 24, 2013 | Annual filing of accounts year ending Jan 31 2010 | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Annual return for the year 2013 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Financials | Jul 15, 2010 | Jul 9, 2010 | Annual filing of accounts | |
Registry | May 20, 2010 | May 14, 2010 | Voluntary return of members | |
Registry | May 20, 2010 | May 10, 2010 | Voluntary return of members 132... | |
Registry | May 13, 2010 | May 4, 2010 | Voluntary return of members | |
Registry | Sep 24, 2009 | Sep 18, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Particulars of directors and secretaries | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Particulars of directors and secretaries | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts 226... | |
Registry | May 31, 2007 | May 23, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Substituted return of particulars of directors | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Letter of substitution | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction 404... | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction 405... | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction 405... | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Memorandum of satisfaction 406... | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction 407... | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction 408... | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction 409... | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Certificate of satisfaction 409... | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Form of particulars for registration of charge | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Entry in register of charges | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Certificate of registration | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Notice of change of situation of registered office | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Voluntary return of members | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Voluntary return of members 233... | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Voluntary return of members | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Voluntary return of members 466... | |
Financials | Feb 23, 2006 | Feb 17, 2006 | Annual filing of accounts | |
Financials | Feb 23, 2006 | Feb 17, 2006 | Annual filing of accounts 900... | |
Financials | Feb 23, 2006 | Feb 17, 2006 | Annual filing of accounts | |
Financials | Feb 23, 2006 | Feb 17, 2006 | Annual filing of accounts 900... | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Voluntary return of members | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Voluntary return of members 99... | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Special resolution amending articles of association | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Amended articles of association | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Annual return for the year 2003 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Voluntary return of members | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Form of particulars for registration of charge | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Form of particulars for registration of charge 119... | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Form of particulars for registration of charge | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Form of particulars for registration of charge 120... | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Form of particulars for registration of charge | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Form of particulars for registration of charge 121... | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Entry in register of charges | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Entry in register of charges 121... | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Entry in register of charges | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Entry in register of charges 122... | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Entry in register of charges | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Entry in register of charges 123... | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Certificate of registration | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Certificate of registration 124... | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Certificate of registration | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Certificate of registration 125... | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Certificate of registration | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Certificate of registration 125... | |
Registry | Apr 10, 2003 | Apr 2, 2003 | Form of particulars for registration of charge | |
Registry | Apr 10, 2003 | Apr 2, 2003 | Entry in register of charges | |
Registry | Apr 10, 2003 | Apr 2, 2003 | Certificate of registration | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Form of particulars for registration of charge | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Entry in register of charges | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Certificate of registration | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Voluntary return of members | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Return of allotments | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Resolution redesignating share capital | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Amended memorandum of association | |
Registry | May 18, 2000 | May 8, 2000 | Return of particulars of directors | |
Registry | May 11, 2000 | May 5, 2000 | Resolution redesignating share capital | |
Registry | May 11, 2000 | May 5, 2000 | Notice to redesignate share capital |