Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 13, 2000 (2 decades ago) |
| Company Number | 78185 |
| Universal Entity Code | 8590-3593-3206-5453 |
| Record last updated | Friday, April 17, 2015 10:44:59 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2015 | Jan 19, 2015 | Annual return for the year 2014 | |
| Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
| Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Financials | May 30, 2013 | May 21, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
| Registry | Apr 21, 2011 | Apr 14, 2011 | Annual return for the year 2009 | |
| Registry | Apr 21, 2011 | Apr 14, 2011 | Annual return for the year 2010 | |
| Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts | |
| Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts 287... | |
| Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts | |
| Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts 288... | |
| Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts | |
| Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts 289... | |
| Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts | |
| Financials | Sep 23, 2010 | Sep 14, 2010 | Annual filing of accounts 290... | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 8, 2009 | Dec 17, 2008 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
| Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 4, 2007 | Dec 22, 2006 | Annual return for the year 2006 | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Notice of change of situation of registered office | |
| Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2005 | |
| Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
| Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Financials | Apr 24, 2003 | Apr 15, 2003 | Annual filing of accounts | |
| Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 3, 2001 | Return of particulars of directors | |
| Registry | Jan 11, 2001 | Jan 4, 2001 | Return of allotments | |
| Registry | Jan 11, 2001 | Jan 3, 2001 | Notice of change of situation of registered office | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Memorandum of association | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Articles of association | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Declaration of compliance | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of situation of registered office | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Statement of nominal share capital | |
| Registry | Dec 21, 2000 | Dec 13, 2000 | Duplicate of certificate of incorporation | |
