Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 10, 2001 (2 decades ago) |
| Company Number | 79936 |
| Universal Entity Code | 7652-1084-8768-2391 |
| Record last updated | Friday, April 17, 2015 11:28:37 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Particulars of directors and secretaries | |
| Registry | Dec 6, 2012 | Nov 29, 2012 | Annual return for the year 2012 | |
| Financials | Jul 12, 2012 | Jul 6, 2012 | Annual filing of accounts | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Particulars of directors and secretaries | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Annual return for the year 2011 | |
| Registry | Jan 20, 2011 | Jan 14, 2011 | Particulars of directors and secretaries | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2010 | |
| Registry | Jul 1, 2010 | Jun 24, 2010 | Particulars of directors and secretaries | |
| Financials | Jan 7, 2010 | Dec 21, 2009 | Annual filing of accounts | |
| Registry | Nov 12, 2009 | Nov 4, 2009 | Annual return for the year 2009 | |
| Registry | Oct 29, 2009 | Oct 23, 2009 | Particulars of directors and secretaries | |
| Financials | Jan 8, 2009 | Dec 22, 2008 | Annual filing of accounts | |
| Registry | Dec 18, 2008 | Dec 11, 2008 | Particulars of directors and secretaries | |
| Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
| Registry | Nov 13, 2008 | Nov 5, 2008 | Notice of change of situation of registered office | |
| Registry | Jan 3, 2008 | Dec 18, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
| Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
| Financials | Jan 4, 2007 | Dec 18, 2006 | Annual filing of accounts 127... | |
| Registry | Jun 29, 2006 | Jun 21, 2006 | Particulars of directors and secretaries | |
| Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
| Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts | |
| Registry | May 12, 2005 | May 4, 2005 | Annual return for the year 2005 | |
| Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
| Registry | Nov 25, 2004 | Nov 17, 2004 | Letter of substitution | |
| Registry | Nov 25, 2004 | Nov 17, 2004 | Substituted annual return for the year 2004 | |
| Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
| Registry | Jan 23, 2003 | Jan 18, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 19, 2002 | Dec 13, 2002 | Annual return for the year 2002 | |
| Registry | May 17, 2001 | May 10, 2001 | Notice of change of situation of registered office | |
| Registry | May 10, 2001 | May 3, 2001 | Particulars of directors and secretaries | |
| Registry | May 3, 2001 | Apr 27, 2001 | Return of allotments | |
| Registry | May 3, 2001 | Apr 27, 2001 | Return of share transfer | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Memorandum of association | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Articles of association | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Declaration of compliance | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Notice of situation of registered office | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Statement of nominal share capital | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Duplicate of certificate of incorporation | |
