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 | Thursday, November 18, 2004 (2 decades ago) |
Company Number | 93366 |
Universal Entity Code | 7415-6666-7255-5629 |
Record last updated | Monday, March 12, 2018 6:51:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2018 | Jan 12, 2018 | Any document filed by the liquidator | |
Registry | Dec 8, 2016 | Nov 29, 2016 | Annual return for the year 2016 | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Notice of any change of registered office | |
Financials | Jul 14, 2016 | Jul 4, 2016 | Annual filing of accounts year ending May 31 2015 | |
Registry | Dec 17, 2015 | Dec 9, 2015 | Annual return for the year 2015 | |
Registry | Nov 5, 2015 | Oct 26, 2015 | Return of members, and of any change therein | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Notice of any change of registered office | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Particulars of directors, and of any change therein | |
Registry | Apr 16, 2015 | Apr 10, 2015 | Particulars of directors, and of any change therein 402... | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 3, 2014 | Annual filing of accounts year ending May 31 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Voluntary return of members | |
Financials | Oct 10, 2013 | Oct 1, 2013 | Annual filing of accounts year ending May 31 2013 | |
Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Financials | Sep 27, 2012 | Sep 17, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Form of particulars for registration of charge | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Entry in register of charges | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Certificate of registration | |
Registry | Mar 8, 2012 | Mar 1, 2012 | Voluntary return of members | |
Registry | Mar 1, 2012 | Feb 20, 2012 | Voluntary return of members 48... | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Particulars of directors and secretaries | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Voluntary return of members | |
Financials | Oct 1, 2009 | Sep 21, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 8, 2009 | Form of particulars for registration of charge | |
Registry | May 14, 2009 | May 8, 2009 | Entry in register of charges | |
Registry | May 14, 2009 | May 8, 2009 | Certificate of registration | |
Registry | May 7, 2009 | Apr 28, 2009 | Voluntary return of members | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Particulars of directors and secretaries | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts 255... | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 2, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Form of particulars for registration of charge | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Entry in register of charges | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Certificate of registration | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Form of particulars for registration of charge | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Form of particulars for registration of charge 429... | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Entry in register of charges | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Entry in register of charges 430... | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Certificate of registration | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Certificate of registration 431... | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Form of particulars for registration of charge | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Entry in register of charges | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Certificate of registration | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Form of particulars for registration of charge | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Entry in register of charges | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Certificate of registration | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Form of particulars for registration of charge | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Entry in register of charges | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Certificate of registration | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Special resolution amending articles of association | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Amended articles of association | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Form of particulars for registration of charge | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Entry in register of charges | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Certificate of registration | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 8, 2006 | Voluntary return of members 117... | |
Registry | May 11, 2006 | May 4, 2006 | Particulars of directors and secretaries | |
Registry | May 11, 2006 | May 4, 2006 | Annual return for the year 2005 | |
Registry | May 11, 2006 | May 4, 2006 | Return of allotments | |
Registry | May 11, 2006 | May 4, 2006 | Voluntary return of members | |
Registry | May 11, 2006 | May 4, 2006 | Voluntary return of members 397... | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation |