Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 10, 2005 (2 decades ago) |
| Company Number | 94654 |
| Universal Entity Code | 7954-9374-1886-6019 |
| Record last updated | Monday, March 12, 2018 6:48:54 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2018 | Feb 12, 2018 | Letter for striking off | |
| Registry | Feb 22, 2018 | Feb 12, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Annual return for the year 2016 | |
| Registry | Jun 16, 2016 | Jun 6, 2016 | Return of members, and of any change therein | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Annual return for the year 2015 | |
| Registry | Jul 2, 2015 | Jun 26, 2015 | Special resolution filed | |
| Registry | Jun 18, 2015 | Jun 11, 2015 | Particulars of directors, and of any change therein | |
| Financials | Jun 11, 2015 | Jun 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Mar 5, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jun 5, 2014 | May 30, 2014 | Annual return for the year 2014 | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
| Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
| Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
| Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
| Registry | Mar 28, 2013 | Mar 20, 2013 | Voluntary return of members | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Annual return for the year 2012 | |
| Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
| Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
| Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of directors and secretaries | |
| Registry | May 28, 2009 | May 22, 2009 | Annual return for the year 2009 | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Special resolution amending name | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Amended memorandum of association | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Amended articles of association | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Duplicate certificate of change of name | |
| Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
| Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
| Financials | Mar 1, 2007 | Feb 19, 2007 | Annual filing of accounts | |
| Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
| Registry | Jun 1, 2006 | May 26, 2006 | Particulars of directors and secretaries | |
| Registry | May 25, 2006 | May 19, 2006 | Notice of change of situation of registered office | |
| Registry | May 26, 2005 | May 19, 2005 | Return of allotments | |
| Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries | |
| Registry | May 19, 2005 | May 10, 2005 | Memorandum of association | |
| Registry | May 19, 2005 | May 10, 2005 | Articles of association | |
| Registry | May 19, 2005 | May 10, 2005 | Declaration of compliance | |
| Registry | May 19, 2005 | May 10, 2005 | Notice of situation of registered office | |
| Registry | May 19, 2005 | May 10, 2005 | Statement of nominal share capital | |
| Registry | May 19, 2005 | May 10, 2005 | Duplicate of certificate of incorporation | |
