Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, October 29, 2003 (2 decades ago) |
Company Number | 89622 |
Universal Entity Code | 4419-4884-0414-3370 |
Record last updated | Wednesday, October 1, 2014 12:31:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 18, 2014 | Sep 12, 2014 | Voluntary return of members | |
Financials | Sep 11, 2014 | Sep 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Sep 11, 2014 | Sep 5, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Financials | Jun 21, 2012 | Jun 11, 2012 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 8, 2011 | Annual filing of accounts 669... | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2009 | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2010 | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Voluntary return of members | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Substituted return of particulars of directors | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Letter of substitution | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Particulars of directors and secretaries | |
Financials | Apr 1, 2010 | Mar 26, 2010 | Annual filing of accounts | |
Registry | Mar 11, 2010 | Mar 3, 2010 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Particulars of directors and secretaries 602... | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Notice of change of situation of registered office | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Annual return for the year 2008 | |
Financials | Apr 2, 2009 | Mar 27, 2009 | Annual filing of accounts | |
Financials | Apr 2, 2009 | Mar 27, 2009 | Annual filing of accounts 604... | |
Financials | Apr 2, 2009 | Mar 27, 2009 | Annual filing of accounts | |
Financials | Apr 2, 2009 | Mar 27, 2009 | Annual filing of accounts 605... | |
Financials | Apr 2, 2009 | Mar 27, 2009 | Annual filing of accounts | |
Registry | Apr 2, 2009 | Mar 27, 2009 | Voluntary return of members | |
Registry | Mar 12, 2009 | Mar 6, 2009 | Statement no authority to maintain registered office address | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Annual return for the year 2006 | |
Registry | Apr 27, 2006 | Apr 19, 2006 | Particulars of directors and secretaries | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Particulars of directors and secretaries | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Memorandum of association | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Articles of association | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Declaration of compliance | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Notice of situation of registered office | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Statement of nominal share capital | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Duplicate of certificate of incorporation |