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, October 17, 2003 (2 decades ago) |
Company Number | 89500 |
Universal Entity Code | 6764-5253-2131-6524 |
Record last updated | Sunday, August 24, 2014 4:47:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Dec 6, 2012 | Nov 28, 2012 | Annual filing of accounts year ending 2008 | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Memorandum of satisfaction | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Certificate of satisfaction | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Memorandum of satisfaction | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Certificate of satisfaction | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Form of particulars for registration of charge | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Entry in register of charges | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Certificate of registration | |
Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts 998... | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Form of particulars for registration of charge | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Entry in register of charges | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Certificate of registration | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Return of allotments | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Memorandum of association | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Articles of association | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Declaration of compliance | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Notice of situation of registered office | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Statement of nominal share capital | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Duplicate of certificate of incorporation |