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, January 14, 2004 (2 decades ago) |
Company Number | 90294 |
Universal Entity Code | 4118-3848-7822-1670 |
Record last updated | Monday, March 12, 2018 6:57:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2017 | Oct 25, 2017 | Notice that the company does not have authority to use the address registered | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Jan 28, 2016 | Jan 23, 2016 | Annual return for the year 2016 | |
Financials | Oct 22, 2015 | Oct 15, 2015 | Annual filing of accounts year ending Jan 31 2015 | |
Registry | Feb 5, 2015 | Jan 28, 2015 | Annual return for the year 2015 | |
Financials | Sep 18, 2014 | Sep 8, 2014 | Annual filing of accounts year ending Jan 31 2014 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Voluntary return of members | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2014 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Jan 31 2013 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Annual return for the year 2013 | |
Registry | Sep 20, 2012 | Sep 14, 2012 | Annual return for the year 2005 | |
Registry | Sep 20, 2012 | Sep 14, 2012 | Voluntary return of members | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2007 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Sep 13, 2012 | Sep 7, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Particulars of secretaries | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Notice of change of situation of registered office | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Letter of substitution | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Substituted return of particulars of directors | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Letter of substitution | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Substituted return of particulars of directors | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Notice of change of situation of registered office | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Annual return for the year 2010 | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Particulars of directors and secretaries | |
Registry | Jun 3, 2010 | May 25, 2010 | Annual return for the year 2009 | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Particulars of directors and secretaries | |
Registry | Feb 18, 2010 | Feb 10, 2010 | Particulars of directors and secretaries 331... | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Voluntary return of members | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Annual return for the year 2006 | |
Registry | Jun 7, 2007 | May 29, 2007 | Annual return for the year 2007 | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Return of allotments | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Memorandum of association | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Articles of association | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Declaration of compliance | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Notice of situation of registered office | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Statement of nominal share capital | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Duplicate of certificate of incorporation |