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, November 4, 2003 (2 decades ago) |
Company Number | 89648 |
Universal Entity Code | 5054-6858-7866-8751 |
Record last updated | Wednesday, December 16, 2015 11:08:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 15, 2015 | Oct 8, 2015 | Notice that the company does not have authority to use the address registered | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Form of particulars for registration of charge | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Entry in register of charges | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Certificate of registration | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Particulars of directors and secretaries | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2009 | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2010 | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts 510... | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Letter of substitution | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Substituted annual return for the year 2007 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Voluntary return of members | |
Financials | Oct 30, 2008 | Oct 24, 2008 | Annual filing of accounts | |
Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts 260... | |
Registry | Nov 29, 2007 | Nov 22, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Memorandum of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Articles of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Declaration of compliance | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Notice of situation of registered office | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Statement of nominal share capital | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Duplicate of certificate of incorporation |