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 | Friday, June 7, 2002 (2 decades ago) |
Company Number | 85065 |
Universal Entity Code | 8442-4165-3045-7506 |
Record last updated | Wednesday, February 24, 2016 12:23:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 26, 2015 | Nov 20, 2015 | Letter for striking off | |
Financials | Nov 12, 2015 | Nov 2, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Aug 13, 2015 | Aug 7, 2015 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Annual return for the year 2015 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Annual return for the year 2013 | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Return of share transfer | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Jun 30 2011 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Letter of substitution | |
Financials | Apr 11, 2013 | Apr 3, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Letter of substitution | |
Financials | Apr 4, 2013 | Mar 28, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Return of share transfer | |
Registry | Sep 13, 2012 | Sep 4, 2012 | Particulars of directors and secretaries | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Special resolution amending memorandum of association | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Amended memorandum of association | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Financials | Mar 15, 2012 | Mar 8, 2012 | Annual filing of accounts | |
Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts 194... | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Financials | Jan 28, 2010 | Jan 21, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 19, 2010 | Voluntary return of members | |
Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 19, 2010 | Annual filing of accounts 264... | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Sep 6, 2007 | Aug 28, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 21, 2006 | Annual return for the year 2006 | |
Financials | Jul 20, 2006 | Jul 12, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 5, 2005 | Annual filing of accounts | |
Financials | Aug 11, 2005 | Aug 5, 2005 | Annual filing of accounts 557... | |
Financials | Aug 11, 2005 | Aug 5, 2005 | Annual filing of accounts | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Return of allotments | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Particulars of directors and secretaries | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Memorandum of association | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Articles of association | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Declaration of compliance | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Notice of situation of registered office | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Statement of nominal share capital | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Duplicate of certificate of incorporation |