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, October 7, 1999 (3 decades ago) |
Company Number | 71106 |
Universal Entity Code | 4051-0556-1108-2533 |
Record last updated | Friday, April 17, 2015 12:05:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 31, 2013 | Jan 23, 2013 | Particulars of directors and secretaries | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Statement no authority to maintain registered office address | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Annual return for the year 2010 | |
Financials | Nov 5, 2009 | Oct 29, 2009 | Annual filing of accounts | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Annual return for the year 2009 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Financials | May 3, 2007 | Apr 25, 2007 | Annual filing of accounts | |
Financials | May 3, 2007 | Apr 25, 2007 | Annual filing of accounts 427... | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2006 | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts 500... | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts 501... | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Form of particulars for registration of charge | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Entry in register of charges | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Certificate of registration | |
Registry | May 27, 2004 | May 20, 2004 | Voluntary return of members | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2004 | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Annual return for the year 2003 | |
Registry | Jun 6, 2002 | May 29, 2002 | Annual return for the year 2002 | |
Financials | Apr 18, 2002 | Apr 11, 2002 | Annual filing of accounts | |
Registry | Feb 21, 2002 | Feb 12, 2002 | Voluntary return of members | |
Registry | May 17, 2001 | May 7, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Return of particulars of directors | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Return of allotments | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Duplicate of certificate of incorporation |