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 | Friday, November 10, 2000 (2 decades ago) |
Company Number | 77674 |
Universal Entity Code | 2589-1567-1799-1245 |
Record last updated | Wednesday, December 16, 2015 11:06:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 22, 2015 | Oct 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Notice that the company does not have authority to use the address registered | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 23, 2014 | Oct 13, 2014 | Notice of appointment of receiver or manager | |
Registry | Feb 20, 2014 | Feb 13, 2014 | Annual return for the year 2013 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries 123... | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Annual return for the year 2009 | |
Financials | Jul 30, 2009 | Jul 24, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts 535... | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Financials | Aug 11, 2005 | Aug 3, 2005 | Annual filing of accounts 239... | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Form of particulars for registration of charge | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Entry in register of charges | |
Registry | Jun 7, 2001 | May 31, 2001 | Form of particulars for registration of charge | |
Registry | Jun 7, 2001 | May 31, 2001 | Entry in register of charges | |
Registry | Jun 7, 2001 | May 31, 2001 | Certificate of registration | |
Registry | Jun 7, 2001 | Jun 1, 2001 | Certificate of registration 595... | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Special resolution amending name | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Amended memorandum of association | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Amended articles of association | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Duplicate certificate of change of name | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Return of allotments | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Special resolution filed | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Memorandum of association | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Articles of association | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Declaration of compliance | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Notice of situation of registered office | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Statement of nominal share capital | |
Registry | Nov 16, 2000 | Nov 10, 2000 | Duplicate of certificate of incorporation |