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, February 9, 2004 (2 decades ago) |
Company Number | 90513 |
Universal Entity Code | 8158-5057-0701-7261 |
Record last updated | Friday, April 17, 2015 11:49:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 13, 2013 | Notice of change of situation of registered office | |
Registry | May 23, 2013 | May 13, 2013 | Voluntary return of members | |
Registry | Feb 28, 2013 | Feb 19, 2013 | Annual return for the year 2013 | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Annual return for the year 2011 | |
Registry | Mar 24, 2011 | Mar 16, 2011 | Annual return for the year 2010 | |
Financials | Apr 1, 2010 | Mar 23, 2010 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Voluntary return of members | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Voluntary return of members | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Voluntary return of members | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Letter of substitution | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Substituted return of particulars of directors | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Letter of substitution | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Substituted annual return for the year 2005 | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Letter of substitution | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Substituted annual return for the year 2006 | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Letter of substitution | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Substituted annual return for the year 2007 | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Annual return for the year 2007 | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts 106... | |
Financials | Sep 27, 2007 | Sep 17, 2007 | Annual filing of accounts | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Annual return for the year 2005 | |
Registry | Mar 11, 2004 | Mar 1, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Memorandum of association | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Articles of association | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Declaration of compliance | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Notice of situation of registered office | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Statement of nominal share capital | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Duplicate of certificate of incorporation |