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 | Wednesday, May 19, 2004 (2 decades ago) |
Company Number | 91369 |
Universal Entity Code | 3448-0033-1309-4015 |
Record last updated | Tuesday, January 24, 2017 10:18:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2017 | Dec 20, 2016 | Annual return for the year 2016 | |
Registry | Sep 1, 2016 | Aug 22, 2016 | Particulars of directors, and of any change therein | |
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 | Jun 2, 2016 | May 25, 2016 | Return of allotment of shares | |
Registry | Jun 2, 2016 | May 25, 2016 | Special resolution filed | |
Registry | Jun 2, 2016 | May 25, 2016 | Notice of redemption of share | |
Registry | Jun 2, 2016 | May 25, 2016 | Auditors report | |
Registry | Jun 2, 2016 | May 25, 2016 | Statutory declaration relating to financial assistance | |
Registry | May 19, 2016 | May 12, 2016 | Special resolution amending articles of association | |
Registry | May 19, 2016 | May 12, 2016 | Amended articles of association | |
Registry | May 19, 2016 | May 10, 2016 | Return of members, and of any change therein | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Return of allotment of shares | |
Registry | Mar 24, 2016 | Mar 18, 2016 | Special resolution filed | |
Registry | Nov 12, 2015 | Nov 6, 2015 | Annual return for the year 2015 | |
Registry | Nov 12, 2015 | Nov 4, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Resolution increasing nominal share capital | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Notice of increase of nominal share capital | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Statement of increase of nominal share capital | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Amended memorandum of association | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Amended articles of association | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Annual return for the year 2014 | |
Registry | Nov 6, 2014 | Oct 31, 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 | Jan 30, 2014 | Jan 24, 2014 | Annual return for the year 2013 | |
Financials | Aug 1, 2013 | Jul 26, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Registry | Nov 1, 2012 | Oct 26, 2012 | Particulars of directors and secretaries | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Particulars of directors and secretaries 59... | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Financials | Jul 7, 2011 | Jun 29, 2011 | Annual filing of accounts 333... | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | Nov 4, 2010 | Oct 29, 2010 | Notice of change of situation of registered office | |
Financials | Aug 12, 2010 | Aug 5, 2010 | Annual filing of accounts | |
Registry | Feb 18, 2010 | Feb 9, 2010 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Financials | Jul 30, 2009 | Jul 23, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Voluntary return of members | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2008 | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Particulars of directors and secretaries 51... | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Particulars of directors and secretaries | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Financials | Jul 19, 2007 | Jul 10, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Annual return for the year 2006 | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2005 | |
Financials | Aug 3, 2006 | Jul 26, 2006 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 29, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries 517... | |
Registry | Jan 13, 2005 | Jan 4, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 24, 2004 | Notice of change of situation of registered office | |
Registry | Nov 11, 2004 | Nov 1, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Return of allotments | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Return of allotments 127... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Return of allotments | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Return of allotments 128... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Return of allotments | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Return of allotments 129... | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 19, 2004 | Memorandum of association | |
Registry | May 27, 2004 | May 19, 2004 | Articles of association | |
Registry | May 27, 2004 | May 19, 2004 | Declaration of compliance | |
Registry | May 27, 2004 | May 19, 2004 | Notice of situation of registered office | |
Registry | May 27, 2004 | May 19, 2004 | Statement of nominal share capital | |
Registry | May 27, 2004 | May 19, 2004 | Duplicate of certificate of incorporation |