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 | Tuesday, August 2, 2005 (2 decades ago) |
Company Number | 95036 |
Universal Entity Code | 4912-9328-7028-8958 |
Record last updated | Friday, April 17, 2015 11:29:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 10, 2013 | Oct 4, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 19, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Particulars of directors and secretaries | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Particulars of secretaries | |
Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2008 | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts 672... | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Voluntary return of members | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Particulars of directors and secretaries | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Memorandum of association | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Articles of association | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Declaration of compliance | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Notice of situation of registered office | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Statement of nominal share capital | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Duplicate of certificate of incorporation |