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 | Monday, January 24, 2005 (2 decades ago) |
Company Number | 93936 |
Universal Entity Code | 3548-2469-3008-1474 |
Record last updated | Wednesday, February 24, 2016 12:20:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 10, 2015 | Dec 1, 2015 | Notice of any change of registered office | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Annual return for the year 2014 | |
Financials | Jan 15, 2015 | Jan 7, 2015 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Jan 8, 2015 | Dec 19, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 29, 2014 | May 23, 2014 | Annual filing of accounts year ending Jan 31 2013 | |
Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Jan 31 2012 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Annual return for the year 2012 | |
Registry | Nov 7, 2013 | Oct 31, 2013 | Particulars of directors and secretaries | |
Registry | Nov 7, 2013 | Oct 31, 2013 | Notice of change of situation of registered office | |
Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts 237... | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Financials | Jul 28, 2011 | Jul 18, 2011 | Annual filing of accounts 139... | |
Registry | Mar 31, 2011 | Mar 21, 2011 | Annual return for the year 2011 | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2006 | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Notice of change of situation of registered office | |
Financials | Jan 25, 2007 | Jan 16, 2007 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Memorandum of association | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Articles of association | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Declaration of compliance | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Notice of situation of registered office | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Statement of nominal share capital | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Duplicate of certificate of incorporation |