Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 13, 2001 (2 decades ago) |
| Company Number | 82417 |
| Universal Entity Code | 6948-5259-5795-3193 |
| Record last updated | Wednesday, December 16, 2015 11:07:10 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 22, 2015 | Oct 13, 2015 | Annual return for the year 2015 | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Letter for striking off | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Special resolution filed | |
| Registry | Nov 27, 2014 | Nov 17, 2014 | Annual return for the year 2014 | |
| Registry | Nov 20, 2014 | Nov 11, 2014 | Voluntary return of members | |
| Financials | Aug 21, 2014 | Aug 12, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
| Registry | Aug 29, 2013 | Aug 19, 2013 | Voluntary return of members | |
| Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Jul 26, 2012 | Jul 17, 2012 | Voluntary return of members | |
| Financials | Jul 12, 2012 | Jul 5, 2012 | Annual filing of accounts | |
| Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Voluntary return of members | |
| Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
| Financials | Apr 1, 2010 | Mar 24, 2010 | Annual filing of accounts 320... | |
| Registry | Apr 1, 2010 | Mar 24, 2010 | Voluntary return of members | |
| Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
| Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
| Financials | Apr 2, 2009 | Mar 26, 2009 | Annual filing of accounts 480... | |
| Registry | Oct 30, 2008 | Oct 22, 2008 | Annual return for the year 2008 | |
| Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2007 | |
| Registry | Oct 25, 2007 | Oct 16, 2007 | Voluntary return of members | |
| Financials | Feb 15, 2007 | Feb 6, 2007 | Annual filing of accounts | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Voluntary return of members | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Letter of substitution | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Substituted annual return for the year 2006 | |
| Registry | Oct 12, 2006 | Oct 6, 2006 | Annual return for the year 2006 | |
| Financials | Apr 20, 2006 | Apr 10, 2006 | Annual filing of accounts | |
| Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2004 | |
| Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
| Registry | Nov 24, 2005 | Nov 18, 2005 | Voluntary return of members | |
| Financials | Feb 24, 2005 | Feb 18, 2005 | Annual filing of accounts | |
| Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts 489... | |
| Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Return of allotments | |
| Registry | Oct 4, 2001 | Sep 28, 2001 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2001 | Sep 19, 2001 | Particulars of directors and secretaries 381... | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Memorandum of association | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Articles of association | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Declaration of compliance | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Notice of situation of registered office | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Statement of nominal share capital | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Duplicate of certificate of incorporation | |
