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, October 4, 2000 (2 decades ago) |
Company Number | 77086 |
Universal Entity Code | 0474-4840-1996-2013 |
Record last updated | Monday, August 25, 2014 3:35:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 20, 2009 | Aug 12, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries 925... | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Annual return for the year 2006 | |
Financials | Oct 26, 2006 | Oct 17, 2006 | Annual filing of accounts | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Letter of substitution | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Substituted return of particulars of directors | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Letter of substitution | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Substituted annual return for the year 2004 | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Annual return for the year 2005 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2004 | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts 796... | |
Financials | May 27, 2004 | May 17, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2002 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 12, 2003 | Notice of change of situation of registered office | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 24, 2001 | Particulars of directors and secretaries | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Notice of change of situation of registered office | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Memorandum of association | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Articles of association | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Declaration of compliance | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Notice of situation of registered office | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Statement of nominal share capital | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Duplicate of certificate of incorporation |