Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 25, 2000 (3 decades ago) |
| Company Number | 72852 |
| Universal Entity Code | 7155-9502-2282-6030 |
| Record last updated | Monday, August 25, 2014 5:47:59 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 15, 2014 | May 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 17, 2014 | Apr 11, 2014 | Memorandum of satisfaction | |
| Registry | Apr 17, 2014 | Apr 11, 2014 | Certificate of satisfaction | |
| Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
| Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Aug 31 2013 | |
| Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
| Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Annual return for the year 2013 | |
| Registry | Oct 4, 2012 | Sep 27, 2012 | Annual return for the year 2012 | |
| Registry | Nov 11, 2010 | Nov 4, 2010 | Particulars of directors and secretaries | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 554... | |
| Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 555... | |
| Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 555... | |
| Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
| Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 556... | |
| Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Particulars of directors and secretaries 86... | |
| Registry | Jun 14, 2007 | Jun 8, 2007 | Annual return for the year 2007 | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 2006 | |
| Registry | Dec 22, 2005 | Dec 16, 2005 | Form of particulars for registration of charge | |
| Registry | Dec 22, 2005 | Dec 16, 2005 | Entry in register of charges | |
| Registry | Dec 22, 2005 | Dec 16, 2005 | Certificate of registration | |
| Registry | May 27, 2004 | May 18, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 1, 2004 | Mar 24, 2004 | Particulars of directors and secretaries 415... | |
| Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
| Registry | Feb 27, 2003 | Feb 19, 2003 | Annual return for the year 2003 | |
| Registry | Dec 5, 2002 | Nov 26, 2002 | Special resolution amending name | |
| Registry | Dec 5, 2002 | Nov 26, 2002 | Amended memorandum of association | |
| Registry | Dec 5, 2002 | Nov 26, 2002 | Amended articles of association | |
| Registry | Dec 5, 2002 | Nov 26, 2002 | Duplicate certificate of change of name | |
| Registry | Mar 14, 2002 | Mar 6, 2002 | Annual return for the year 2002 | |
| Registry | Apr 5, 2001 | Mar 26, 2001 | Annual return for the year 2001 | |
| Registry | Dec 7, 2000 | Nov 28, 2000 | Return of particulars of directors | |
| Registry | Aug 24, 2000 | Aug 14, 2000 | Return of allotments | |
| Registry | Feb 3, 2000 | Jan 25, 2000 | Declaration of compliance | |
| Registry | Feb 3, 2000 | Jan 25, 2000 | Notice of situation of registered office | |
| Registry | Feb 3, 2000 | Jan 25, 2000 | Statement of nominal share capital | |
| Registry | Feb 3, 2000 | Jan 25, 2000 | Duplicate of certificate of incorporation | |
| Registry | Feb 3, 2000 | Jan 25, 2000 | Memorandum of association | |
| Registry | Feb 3, 2000 | Jan 25, 2000 | Articles of association | |
