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 | Wednesday, April 27, 2005 (2 decades ago) |
Company Number | 41441 |
Universal Entity Code | 8311-6025-5052-6478 |
Record last updated | Monday, August 18, 2014 1:11:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Registry | May 8, 2008 | Apr 29, 2008 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Memorandum of satisfaction | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Certificate of satisfaction | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Form of particulars for registration of charge | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Entry in register of charges | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Certificate of registration | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Memorandum of satisfaction | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Certificate of satisfaction | |
Financials | Sep 28, 2006 | Sep 21, 2006 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 27, 2005 | Form of particulars for registration of charge | |
Registry | May 5, 2005 | Apr 27, 2005 | Entry in register of charges | |
Registry | May 5, 2005 | Apr 27, 2005 | Certificate of registration | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Special resolution amending articles of association | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Amended articles of association | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Voluntary return of members | |
Financials | Apr 7, 2005 | Mar 31, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 31, 2005 | Annual filing of accounts 535... | |
Financials | Apr 7, 2005 | Mar 31, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 31, 2005 | Annual filing of accounts 536... | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Voluntary return of members 537... | |
Registry | May 13, 2004 | May 7, 2004 | Annual return for the year 2004 | |
Registry | May 6, 2004 | Apr 29, 2004 | Special resolution amending name | |
Registry | May 6, 2004 | Apr 29, 2004 | Amended memorandum of association | |
Registry | May 6, 2004 | Apr 29, 2004 | Amended articles of association | |
Registry | May 6, 2004 | Apr 29, 2004 | Duplicate certificate of change of name | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Special resolution amending name | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Amended memorandum of association | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Amended articles of association | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Duplicate certificate of change of name | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2002 | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Memorandum of satisfaction | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Certificate of satisfaction | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 10, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Annual return for the year 1999 | |
Registry | May 28, 1998 | May 18, 1998 | Annual return for the year 1998 | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 149... | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Annual return for the year 1997 | |
Registry | Apr 25, 1996 | Apr 15, 1996 | Annual return for the year 1996 | |
Registry | May 18, 1995 | May 8, 1995 | Annual return for the year 1995 | |
Registry | Mar 9, 1995 | Feb 27, 1995 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 20, 1994 | Return of particulars of directors 361... | |
Registry | Apr 21, 1994 | Apr 12, 1994 | Annual return for the year 1994 | |
Registry | Feb 24, 1994 | Feb 15, 1994 | Annual return for the year 1993 | |
Registry | Dec 2, 1993 | Nov 23, 1993 | Return of particulars of directors | |
Registry | Sep 23, 1993 | Sep 17, 1993 | Annual return for the year 1993 | |
Registry | Sep 23, 1993 | Sep 17, 1993 | Substituted annual return for the year 1992 | |
Registry | Sep 23, 1993 | Sep 17, 1993 | Letter of substitution | |
Registry | Sep 23, 1993 | Sep 17, 1993 | Letter of substitution 896... |