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 7, 2005 (2 decades ago) |
Company Number | 95336 |
Universal Entity Code | 8690-9590-9727-9976 |
Record last updated | Friday, April 17, 2015 11:04:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
Registry | Feb 6, 2014 | Jan 31, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 20, 2012 | Dec 13, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2012 | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Particulars of directors and secretaries | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Notice of change of situation of registered office | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 27, 2010 | Notice of change of situation of registered office | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Voluntary return of members | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts | |
Financials | Aug 19, 2010 | Aug 10, 2010 | Annual filing of accounts 136... | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2009 | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts | |
Financials | Jan 15, 2009 | Jan 9, 2009 | Annual filing of accounts 610... | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 9, 2008 | Annual return for the year 2008 | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Notice of change of situation of registered office | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Return of allotments | |
Registry | Nov 3, 2005 | Oct 27, 2005 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Memorandum of association | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Articles of association | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Declaration of compliance | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Notice of situation of registered office | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Statement of nominal share capital | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Duplicate of certificate of incorporation |