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, March 18, 2005 (2 decades ago) |
Company Number | 94412 |
Universal Entity Code | 4260-1554-4181-9212 |
Record last updated | Thursday, April 13, 2017 9:55:17 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 30, 2017 | Annual return for the year 2017 | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Change of accounting reference period | |
Financials | Aug 11, 2016 | Aug 2, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | May 19, 2016 | May 11, 2016 | Annual return for the year 2016 | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Special resolution filed | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Nov 6, 2014 | Oct 30, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 21, 2014 | Aug 12, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | May 15, 2014 | May 5, 2014 | Annual return for the year 2014 | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Particulars of directors and secretaries | |
Financials | Aug 1, 2013 | Jul 26, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
Registry | May 3, 2012 | Apr 27, 2012 | Annual return for the year 2012 | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 29, 2011 | Annual filing of accounts 332... | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Annual return for the year 2011 | |
Registry | Oct 21, 2010 | Oct 11, 2010 | Particulars of directors and secretaries | |
Financials | Aug 12, 2010 | Aug 5, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Notice of change of situation of registered office | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Particulars of directors and secretaries | |
Financials | Jul 30, 2009 | Jul 23, 2009 | Annual filing of accounts | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 24, 2008 | Special resolution amending name | |
Registry | Jan 8, 2009 | Dec 24, 2008 | Amended memorandum of association | |
Registry | Jan 8, 2009 | Dec 24, 2008 | Amended articles of association | |
Registry | Jan 8, 2009 | Dec 24, 2008 | Duplicate certificate of change of name | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Particulars of directors and secretaries | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Annual return for the year 2008 | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts | |
Financials | Jul 19, 2007 | Jul 10, 2007 | Annual filing of accounts 406... | |
Registry | May 3, 2007 | Apr 25, 2007 | Annual return for the year 2007 | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries 556... | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Notice of change of situation of registered office | |
Registry | May 11, 2006 | May 3, 2006 | Particulars of directors and secretaries | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Letter of substitution | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Substituted return of particulars of directors | |
Registry | May 26, 2005 | May 18, 2005 | Voluntary return of members | |
Registry | May 19, 2005 | May 9, 2005 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 13, 2005 | Return of allotments | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Memorandum of association | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Articles of association | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Declaration of compliance | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Notice of situation of registered office | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Statement of nominal share capital | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Duplicate of certificate of incorporation |