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, April 28, 2000 (2 decades ago) |
Company Number | 74729 |
Universal Entity Code | 9837-8323-6967-7027 |
Record last updated | Monday, August 25, 2014 4:57:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 4, 2011 | Jul 25, 2011 | Annual return for the year 2011 | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Annual return for the year 2010 | |
Financials | Aug 19, 2010 | Aug 9, 2010 | Annual filing of accounts | |
Financials | Jun 4, 2009 | May 26, 2009 | Annual filing of accounts 66... | |
Financials | Jun 4, 2009 | May 26, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 7, 2009 | Apr 29, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 11, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Particulars of directors and secretaries | |
Financials | Apr 12, 2007 | Apr 3, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Particulars of directors and secretaries 156... | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
Financials | Aug 10, 2006 | Aug 4, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Voluntary return of members | |
Financials | Nov 24, 2005 | Nov 16, 2005 | Annual filing of accounts | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Annual return for the year 2005 | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries 816... | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | Nov 14, 2002 | Nov 8, 2002 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Annual return for the year 2001 | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Particulars of directors and secretaries | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Return of allotments | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Notice of change of situation of registered office | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Particulars of directors and secretaries | |
Registry | May 4, 2000 | Apr 28, 2000 | Memorandum of association | |
Registry | May 4, 2000 | Apr 28, 2000 | Articles of association | |
Registry | May 4, 2000 | Apr 28, 2000 | Declaration of compliance | |
Registry | May 4, 2000 | Apr 28, 2000 | Notice of situation of registered office | |
Registry | May 4, 2000 | Apr 28, 2000 | Statement of nominal share capital | |
Registry | May 4, 2000 | Apr 28, 2000 | Duplicate of certificate of incorporation |