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, August 19, 2004 (2 decades ago) |
Company Number | 92594 |
Universal Entity Code | 9415-8976-9527-4600 |
Record last updated | Wednesday, February 24, 2016 12:26:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 29, 2015 | Oct 19, 2015 | Letter for striking off | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 14, 2013 | Nov 8, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Memorandum of satisfaction | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Certificate of satisfaction | |
Registry | Oct 11, 2012 | Oct 3, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts 242... | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts 242... | |
Financials | Mar 24, 2011 | Mar 16, 2011 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Annual return for the year 2009 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Particulars of directors and secretaries | |
Financials | Nov 6, 2008 | Oct 27, 2008 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Form of particulars for registration of charge | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Entry in register of charges | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Certificate of registration | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Return of allotments | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Special resolution filed 253... | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Memorandum of association | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Articles of association | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Declaration of compliance | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Notice of situation of registered office | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Statement of nominal share capital | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Duplicate of certificate of incorporation |