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, August 6, 2003 (2 decades ago) |
Company Number | 88915 |
Universal Entity Code | 9624-5964-6757-6849 |
Record last updated | Wednesday, February 24, 2016 12:14:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 22, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Notice that the company does not have authority to use the address registered | |
Registry | Sep 18, 2014 | Sep 9, 2014 | Annual return for the year 2014 | |
Registry | Sep 18, 2014 | Sep 9, 2014 | Voluntary return of members | |
Registry | May 22, 2014 | May 16, 2014 | Voluntary return of members 407... | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Annual return for the year 2013 | |
Registry | May 9, 2013 | May 2, 2013 | Voluntary return of members | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Mar 29, 2012 | Mar 21, 2012 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Annual return for the year 2010 | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Voluntary return of members | |
Financials | Apr 14, 2011 | Apr 6, 2011 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2007 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2008 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Particulars of secretaries | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2009 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Notice of change of situation of registered office | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Particulars of secretaries | |
Financials | Apr 7, 2011 | Mar 30, 2011 | Annual filing of accounts | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Order by the registrar to re-instate | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Notice of change of situation of registered office | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Application to re-instate a company to the register | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Affidavit in suport of application | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2006 | |
Financials | May 21, 2009 | May 11, 2009 | Annual filing of accounts | |
Registry | May 7, 2009 | May 1, 2009 | Particulars of directors and secretaries | |
Registry | May 7, 2009 | May 1, 2009 | Voluntary return of members | |
Financials | May 7, 2009 | Apr 30, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 30, 2009 | Annual filing of accounts 320... | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Annual return for the year 2005 | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Return of allotments | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Memorandum of association | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Articles of association | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Declaration of compliance | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Notice of situation of registered office | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Statement of nominal share capital | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Duplicate of certificate of incorporation |