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, December 13, 2000 (2 decades ago) |
Company Number | 78171 |
Universal Entity Code | 8700-9710-3409-6353 |
Record last updated | Friday, June 23, 2017 11:14:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 25, 2017 | May 18, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 25, 2017 | May 18, 2017 | Notice of any change of registered office | |
Registry | May 25, 2017 | May 18, 2017 | Return of members, and of any change therein | |
Registry | Mar 2, 2017 | Feb 24, 2017 | Annual return for the year 2017 | |
Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Annual return for the year 2016 | |
Financials | Aug 20, 2015 | Aug 11, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Dec 19, 2013 | Dec 9, 2013 | Annual filing of accounts year ending Jul 31 2013 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Registry | Dec 13, 2012 | Dec 5, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Financials | Sep 23, 2010 | Sep 16, 2010 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 20, 2010 | Annual return for the year 2010 | |
Financials | Sep 24, 2009 | Sep 16, 2009 | Annual filing of accounts | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Particulars of directors and secretaries | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts 691... | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
Registry | Aug 23, 2007 | Aug 15, 2007 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Letter of substitution | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Substituted return of particulars of directors | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Notice of change of situation of registered office | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Voluntary return of members | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Particulars of directors and secretaries | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Voluntary return of members | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 1, 2005 | Annual filing of accounts | |
Financials | Oct 6, 2005 | Sep 30, 2005 | Annual filing of accounts 451... | |
Financials | Oct 6, 2005 | Sep 30, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Financials | Sep 11, 2003 | Sep 3, 2003 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Particulars of directors and secretaries | |
Registry | Aug 22, 2002 | Aug 14, 2002 | Notice of change of situation of registered office | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Memorandum of association | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Articles of association | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Declaration of compliance | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of situation of registered office | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Statement of nominal share capital | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Duplicate of certificate of incorporation |