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, June 30, 2005 (2 decades ago) |
Company Number | 94868 |
Universal Entity Code | 2714-7125-0081-0354 |
Record last updated | Sunday, August 17, 2014 10:29:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 12, 2014 | Jun 6, 2014 | Annual filing of accounts year ending Jul 31 2013 | |
Financials | Oct 31, 2013 | Oct 22, 2013 | Annual filing of accounts year ending Jul 31 2012 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Annual return for the year 2013 | |
Registry | May 23, 2013 | May 16, 2013 | Particulars of directors and secretaries | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Particulars of directors and secretaries 541... | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | May 10, 2012 | May 4, 2012 | Particulars of directors and secretaries | |
Registry | Jan 26, 2012 | Jan 17, 2012 | Annual return for the year 2011 | |
Registry | Dec 22, 2011 | Dec 13, 2011 | Particulars of directors and secretaries | |
Registry | Sep 15, 2011 | Sep 9, 2011 | Particulars of directors and secretaries 600... | |
Financials | May 26, 2011 | May 18, 2011 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 23, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 11, 2010 | Annual filing of accounts | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Particulars of directors and secretaries | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts | |
Financials | Aug 27, 2009 | Aug 17, 2009 | Annual filing of accounts 119... | |
Financials | Aug 27, 2009 | Aug 17, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Special resolution amending articles of association | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Amended articles of association | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 10, 2007 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Amended articles of association | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Return of allotments otherwise than in cash | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Resolution increasing nominal share capital | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Notice of increase of nominal share capital | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Statement of increase of nominal share capital | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Amended memorandum of association | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Special resolution amending articles of association | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Amended articles of association | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Resolution consolidating nominal share capital | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Notice of consolidation of nominal share capital | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Amended memorandum of association | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Amended articles of association | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Particulars of directors and secretaries 313... | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Return of allotments | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Resolution increasing nominal share capital | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Notice of increase of nominal share capital | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Statement of increase of nominal share capital | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Amended memorandum of association | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Memorandum of association | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Articles of association | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Declaration of compliance | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Notice of situation of registered office | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Statement of nominal share capital | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Duplicate of certificate of incorporation |