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 | Tuesday, October 31, 2000 (2 decades ago) |
Company Number | 77495 |
Universal Entity Code | 0014-8886-1918-1131 |
Record last updated | Friday, April 17, 2015 12:02:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 14, 2013 | Feb 6, 2013 | Statement no authority to maintain registered office address | |
Registry | Feb 7, 2013 | Jan 28, 2013 | Particulars of directors and secretaries | |
Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
Registry | Mar 17, 2011 | Mar 10, 2011 | Annual return for the year 2011 | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Annual return for the year 2009 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Annual return for the year 2008 | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Voluntary return of members | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts 617... | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Resolution increasing nominal share capital | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Notice of increase of nominal share capital | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Statement of increase of nominal share capital | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Amended memorandum of association | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Amended articles of association | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Return of allotments | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Particulars of directors and secretaries | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts 941... | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Annual return for the year 2003 | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Annual return for the year 2002 | |
Registry | Nov 9, 2000 | Oct 31, 2000 | Memorandum of association | |
Registry | Nov 9, 2000 | Oct 31, 2000 | Articles of association | |
Registry | Nov 9, 2000 | Oct 31, 2000 | Declaration of compliance | |
Registry | Nov 9, 2000 | Oct 31, 2000 | Notice of situation of registered office | |
Registry | Nov 9, 2000 | Oct 31, 2000 | Statement of nominal share capital | |
Registry | Nov 9, 2000 | Oct 31, 2000 | Duplicate of certificate of incorporation |