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 | Thursday, May 5, 2005 (2 decades ago) |
Company Number | 94626 |
Universal Entity Code | 7661-4963-4797-5366 |
Record last updated | Friday, April 17, 2015 10:57:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 6, 2014 | Oct 31, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Nov 6, 2014 | Oct 31, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 6, 2014 | Oct 31, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Nov 6, 2014 | Oct 31, 2014 | Annual filing of accounts year ending Oct 31 2010 | |
Financials | Nov 6, 2014 | Oct 31, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Annual return for the year 2013 | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Annual return for the year 2012 | |
Registry | Jun 12, 2014 | Jun 6, 2014 | Voluntary return of members | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Particulars of directors and secretaries | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Financials | Nov 26, 2009 | Nov 18, 2009 | Annual filing of accounts | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Annual return for the year 2009 | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Particulars of secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Particulars of directors and secretaries | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Form of particulars for registration of charge | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Entry in register of charges | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Certificate of registration | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Memorandum of satisfaction | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Memorandum of satisfaction 250... | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Certificate of satisfaction | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Certificate of satisfaction 250... | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Special resolution amending name | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Amended memorandum of association | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Amended articles of association | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Duplicate certificate of change of name | |
Financials | Aug 16, 2007 | Aug 9, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Form of particulars for registration of charge | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Entry in register of charges | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Certificate of registration | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Form of particulars for registration of charge | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Entry in register of charges | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Certificate of registration | |
Registry | May 26, 2005 | May 18, 2005 | Particulars of directors and secretaries | |
Registry | May 12, 2005 | May 5, 2005 | Memorandum of association | |
Registry | May 12, 2005 | May 5, 2005 | Articles of association | |
Registry | May 12, 2005 | May 5, 2005 | Declaration of compliance | |
Registry | May 12, 2005 | May 5, 2005 | Notice of situation of registered office | |
Registry | May 12, 2005 | May 5, 2005 | Statement of nominal share capital | |
Registry | May 12, 2005 | May 5, 2005 | Duplicate of certificate of incorporation |