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, July 18, 2002 (2 decades ago) |
Company Number | 85462 |
Universal Entity Code | 8339-6109-6147-7823 |
Record last updated | Sunday, August 24, 2014 8:39:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | construction, limit, service |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | Apr 30, 2007 | Letter of substitution | |
Registry | May 10, 2007 | Apr 30, 2007 | Substituted return of particulars of directors | |
Registry | May 10, 2007 | Apr 30, 2007 | Letter of substitution | |
Registry | May 10, 2007 | Apr 30, 2007 | Substituted voluntary return of members | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Particulars of directors and secretaries | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Voluntary return of members | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Special resolution amending name | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Amended memorandum of association | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Amended articles of association | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Duplicate certificate of change of name | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 466... | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Annual return for the year 2005 | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Particulars of directors and secretaries | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 20, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2003 | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Return of allotments | |
Registry | Aug 1, 2002 | Jul 23, 2002 | Particulars of directors and secretaries | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Memorandum of association | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Articles of association | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Declaration of compliance | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Notice of situation of registered office | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Statement of nominal share capital | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Duplicate of certificate of incorporation |