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, June 28, 2004 (2 decades ago) |
Company Number | 92088 |
Universal Entity Code | 2838-8979-0421-5703 |
Record last updated | Sunday, August 24, 2014 2:00:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 10, 2014 | Jul 3, 2014 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Annual return for the year 2012 | |
Registry | Nov 8, 2012 | Nov 1, 2012 | Particulars of directors and secretaries | |
Financials | Jul 12, 2012 | Jul 6, 2012 | Annual filing of accounts | |
Financials | Nov 18, 2010 | Nov 10, 2010 | Annual filing of accounts 309... | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Special resolution amending name | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Amended memorandum of association | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Amended articles of association | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Duplicate certificate of change of name | |
Financials | Feb 18, 2010 | Feb 10, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 6, 2010 | Annual return for the year 2009 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2008 | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2007 | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Particulars of directors and secretaries | |
Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Notice of change of situation of registered office | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 552... | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Notice of change of situation of registered office | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Return of share transfer | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Return of allotments | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of association | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Articles of association | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Declaration of compliance | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Notice of situation of registered office | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Statement of nominal share capital | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Duplicate of certificate of incorporation |