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, June 19, 2002 (2 decades ago) |
Company Number | 85158 |
Universal Entity Code | 7235-1810-6307-9594 |
Record last updated | Tuesday, January 24, 2017 10:35:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 5, 2016 | Apr 29, 2016 | Letter for striking off | |
Financials | Jan 7, 2016 | Dec 22, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Financials | Sep 26, 2013 | Sep 19, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Sep 26, 2013 | Sep 19, 2013 | Voluntary return of members | |
Financials | Sep 26, 2013 | Sep 19, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Sep 26, 2013 | Sep 19, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 373... | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts | |
Financials | Mar 17, 2011 | Mar 9, 2011 | Annual filing of accounts 374... | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Return of particulars of directors | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Special resolution amending name | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Amended memorandum of association | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Amended articles of association | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Duplicate certificate of change of name | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 6, 2009 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Special resolution amending name | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Amended memorandum of association | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Amended articles of association | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Duplicate certificate of change of name | |
Registry | Feb 7, 2008 | Jan 29, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Special resolution amending name | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Amended memorandum of association | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Amended articles of association | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Duplicate certificate of change of name | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 8, 2005 | Annual filing of accounts | |
Financials | Jul 14, 2005 | Jul 8, 2005 | Annual filing of accounts 791... | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Special resolution amending name | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Amended memorandum of association | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Amended articles of association | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Duplicate certificate of change of name | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Memorandum of satisfaction | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Certificate of satisfaction | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Annual return for the year 2003 | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Voluntary return of members | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Voluntary return of members 505... | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Special resolution amending name | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Amended memorandum of association | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Amended articles of association | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Duplicate certificate of change of name | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Form of particulars for registration of charge | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Entry in register of charges | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Certificate of registration | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Return of particulars of directors | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Memorandum of association | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Articles of association | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Declaration of compliance | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Notice of situation of registered office | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Statement of nominal share capital | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Duplicate of certificate of incorporation |