Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 6, 2001 (2 decades ago) |
| Company Number | 79881 |
| Universal Entity Code | 1508-4083-2327-3626 |
| Record last updated | Monday, August 25, 2014 1:39:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2008 | Jul 15, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 3, 2008 | Jun 26, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2006 | |
| Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
| Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
| Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts 30... | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
| Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2004 | |
| Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
| Financials | Jun 23, 2005 | Jun 17, 2005 | Annual filing of accounts | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
| Financials | Dec 4, 2003 | Nov 26, 2003 | Annual filing of accounts | |
| Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
| Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of secretaries | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
| Registry | Feb 7, 2002 | Jan 28, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2002 | Jan 18, 2002 | Letter of substitution | |
| Registry | Jan 24, 2002 | Jan 18, 2002 | Substituted return of particulars of directors | |
| Registry | Nov 8, 2001 | Oct 31, 2001 | Return of allotments | |
| Registry | Nov 8, 2001 | Oct 31, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Memorandum of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Articles of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Declaration of compliance | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of situation of registered office | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Statement of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Duplicate of certificate of incorporation | |
