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 | Tuesday, May 6, 2003 (2 decades ago) |
Company Number | 88007 |
Universal Entity Code | 5528-5528-4048-9889 |
Record last updated | Wednesday, May 6, 2015 11:46:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 16, 2015 | Apr 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Letter for striking off | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Certificate of satisfaction | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Memorandum of satisfaction | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Memorandum of satisfaction 267... | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Certificate of satisfaction | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Memorandum of satisfaction | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Certificate of satisfaction | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Memorandum of satisfaction | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Certificate of satisfaction | |
Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Aug 29, 2013 | Aug 19, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Voluntary return of members | |
Financials | Jan 3, 2013 | Dec 21, 2012 | Annual filing of accounts year ending 2006 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Annual return for the year 2012 | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Annual return for the year 2011 | |
Financials | Oct 7, 2010 | Sep 28, 2010 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 18, 2009 | Annual return for the year 2009 | |
Financials | Oct 15, 2009 | Oct 7, 2009 | Annual filing of accounts | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Financials | Jul 31, 2008 | Jul 22, 2008 | Annual filing of accounts 189... | |
Financials | Jan 24, 2008 | Jan 17, 2008 | Annual filing of accounts | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Annual return for the year 2007 | |
Registry | Jun 1, 2006 | May 25, 2006 | Annual return for the year 2006 | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts | |
Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2005 | |
Financials | Sep 2, 2004 | Aug 26, 2004 | Annual filing of accounts | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Form of particulars for registration of charge | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Entry in register of charges | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Certificate of registration | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Substituted return of particulars of directors | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Letter of substitution | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Voluntary return of members | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Return of allotments | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Particulars of directors and secretaries | |
Registry | May 15, 2003 | May 6, 2003 | Memorandum of association | |
Registry | May 15, 2003 | May 6, 2003 | Articles of association | |
Registry | May 15, 2003 | May 6, 2003 | Declaration of compliance | |
Registry | May 15, 2003 | May 6, 2003 | Notice of situation of registered office | |
Registry | May 15, 2003 | May 6, 2003 | Statement of nominal share capital | |
Registry | May 15, 2003 | May 6, 2003 | Duplicate of certificate of incorporation |