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 17, 2000 (3 decades ago) |
Company Number | 73791 |
Universal Entity Code | 7111-5802-0614-6973 |
Record last updated | Monday, August 25, 2014 5:21:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 22, 2014 | May 16, 2014 | Annual return for the year 2014 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Substituted annual return for the year 2013 | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Letter of substitution | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2012 | |
Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
Registry | May 30, 2013 | May 21, 2013 | Letter of substitution | |
Registry | May 30, 2013 | May 21, 2013 | Substituted return of particulars of directors | |
Registry | May 30, 2013 | May 21, 2013 | Letter of substitution | |
Registry | May 30, 2013 | May 21, 2013 | Notice of change of situation of registered office | |
Registry | May 16, 2013 | May 10, 2013 | Notice of change of situation of registered office 583... | |
Registry | May 16, 2013 | May 10, 2013 | Particulars of directors and secretaries | |
Financials | Feb 7, 2013 | Jan 28, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2008 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2007 | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Annual return for the year 2010 | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Annual return for the year 2011 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Special resolution amending name | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Amended memorandum of association | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Amended articles of association | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Duplicate certificate of change of name | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Financials | Mar 20, 2008 | Mar 12, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Notice of change of situation of registered office | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Particulars of directors and secretaries | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Annual return for the year 2007 | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts 192... | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts 593... | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
Registry | May 4, 2000 | Apr 28, 2000 | Return of particulars of directors | |
Registry | May 4, 2000 | Apr 28, 2000 | Return of allotments | |
Registry | May 4, 2000 | Apr 28, 2000 | Special resolution filed | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Memorandum of association | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Articles of association | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Declaration of compliance | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Notice of situation of registered office | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Statement of nominal share capital | |
Registry | Mar 23, 2000 | Mar 17, 2000 | Duplicate of certificate of incorporation |