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, April 13, 2000 (3 decades ago) |
Company Number | 74562 |
Universal Entity Code | 5766-6119-0450-0642 |
Record last updated | Monday, August 25, 2014 5:02:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 16, 2010 | Annual filing of accounts | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Particulars of directors and secretaries | |
Financials | Dec 3, 2009 | Nov 24, 2009 | Annual filing of accounts | |
Financials | Dec 3, 2009 | Nov 24, 2009 | Annual filing of accounts 181... | |
Registry | Oct 22, 2009 | Oct 14, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Notice of change of situation of registered office | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Particulars of directors and secretaries 692... | |
Financials | Jul 12, 2007 | Jul 4, 2007 | Annual filing of accounts | |
Registry | May 31, 2007 | May 21, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Particulars of directors and secretaries | |
Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Notice of change of situation of registered office | |
Financials | Jul 14, 2005 | Jul 4, 2005 | Annual filing of accounts | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Voluntary return of members | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | Aug 7, 2003 | Jul 29, 2003 | Annual filing of accounts | |
Financials | Dec 12, 2002 | Dec 6, 2002 | Annual filing of accounts 837... | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of particulars of directors | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Financials | Mar 14, 2002 | Mar 4, 2002 | Annual filing of accounts | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Return of allotments | |
Registry | May 3, 2001 | Apr 27, 2001 | Annual return for the year 2001 | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Resolution increasing nominal share capital | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Notice of increase of nominal share capital | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Statement of increase of nominal share capital | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Amended memorandum of association | |
Registry | Aug 3, 2000 | Jul 27, 2000 | Return of particulars of directors | |
Registry | Jun 22, 2000 | Jun 13, 2000 | Return of allotments | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Special resolution amending name | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Amended memorandum of association | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Amended articles of association | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Duplicate certificate of change of name | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Notice of change of situation of registered office | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Notice of situation of registered office | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Statement of nominal share capital | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Duplicate of certificate of incorporation | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Memorandum of association | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Articles of association | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Declaration of compliance |