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, December 3, 2002 (2 decades ago) |
Company Number | 86824 |
Universal Entity Code | 0067-1576-3868-3388 |
Record last updated | Friday, April 17, 2015 11:12:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 19, 2013 | Dec 10, 2013 | Annual return for the year 2013 | |
Financials | Nov 21, 2013 | Nov 11, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Particulars of directors and secretaries | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Annual return for the year 2012 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 15, 2012 | Nov 9, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2010 293... | |
Financials | Sep 13, 2012 | Sep 3, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Apr 12, 2012 | Apr 5, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Feb 2, 2012 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Particulars of directors and secretaries 472... | |
Registry | Jun 30, 2011 | Jun 23, 2011 | Voluntary return of members | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Particulars of directors and secretaries | |
Registry | May 19, 2011 | May 10, 2011 | Particulars of directors and secretaries 251... | |
Registry | May 19, 2011 | May 10, 2011 | Particulars of directors and secretaries | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Letter of substitution | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Substituted return of particulars of directors | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Particulars of directors and secretaries 771... | |
Registry | Jan 20, 2011 | Jan 10, 2011 | Voluntary return of members | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Particulars of directors and secretaries | |
Registry | Feb 18, 2010 | Feb 11, 2010 | Particulars of directors and secretaries 416... | |
Registry | Feb 18, 2010 | Feb 13, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Annual return for the year 2008 | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Application for rectification | |
Registry | Jun 4, 2009 | May 28, 2009 | Special resolution amending articles of association | |
Registry | Jun 4, 2009 | May 28, 2009 | Amended articles of association | |
Financials | Oct 23, 2008 | Oct 16, 2008 | Annual filing of accounts | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Particulars of directors and secretaries | |
Financials | Aug 21, 2008 | Aug 14, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Particulars of directors and secretaries | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Voluntary return of members | |
Registry | Jun 26, 2008 | Jun 20, 2008 | Voluntary return of members 443... | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Application for rectification | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Affidavit in suport of application | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Return of allotments | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 23, 2008 | Voluntary return of members | |
Registry | May 29, 2008 | May 20, 2008 | Return of allotments | |
Registry | May 8, 2008 | May 2, 2008 | Voluntary return of members | |
Financials | Apr 10, 2008 | Apr 4, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Annual return for the year 2006 | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Annual return for the year 2007 | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Voluntary return of members | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Application for leave to file return of allotments out of time | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Affidavit in suport of application | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Application for leave to file return of allotments out of time | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Affidavit in suport of application | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Return of allotments | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Return of allotments 243... | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Memorandum of satisfaction | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Memorandum of satisfaction 684... | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Certificate of satisfaction | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Certificate of satisfaction 685... | |
Registry | Apr 26, 2007 | Apr 16, 2007 | Particulars of directors and secretaries | |
Financials | Jan 18, 2007 | Jan 9, 2007 | Annual filing of accounts | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts 347... | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Voluntary return of members | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 3, 2005 | Particulars of directors and secretaries | |
Registry | Aug 11, 2005 | Aug 3, 2005 | Voluntary return of members | |
Registry | May 26, 2005 | May 19, 2005 | Letter of substitution | |
Registry | May 26, 2005 | May 19, 2005 | Substituted annual return for the year 2004 | |
Registry | May 26, 2005 | May 20, 2005 | Voluntary return of members | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Annual return for the year 2003 | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Voluntary return of members | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Special resolution amending articles of association | |
Registry | Jun 17, 2004 | Jun 9, 2004 | Amended articles of association | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Special resolution amending articles of association | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Amended articles of association | |
Registry | Jun 3, 2004 | May 26, 2004 | Return of allotments | |
Registry | May 27, 2004 | May 21, 2004 | Resolution increasing nominal share capital | |
Registry | May 27, 2004 | May 21, 2004 | Notice of increase of nominal share capital | |
Registry | May 27, 2004 | May 21, 2004 | Statement of increase of nominal share capital | |
Registry | May 27, 2004 | May 21, 2004 | Amended memorandum of association | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Particulars of directors and secretaries 403... | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Resolution increasing nominal share capital | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Notice of increase of nominal share capital | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Statement of increase of nominal share capital | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Amended memorandum of association | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Special resolution amending name | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Amended memorandum of association | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Amended articles of association | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Duplicate certificate of change of name | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Return of allotments | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Special resolution amending name | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Amended memorandum of association | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Amended articles of association | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Duplicate certificate of change of name |