Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, November 25, 2003 (2 decades ago) |
Company Number | 89880 |
Universal Entity Code | 8368-0769-0870-5200 |
Record last updated | Friday, April 17, 2015 10:55:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, management |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 13, 2014 | Nov 4, 2014 | Striking off application by company | |
Registry | Nov 13, 2014 | Nov 4, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Financials | Feb 10, 2011 | Feb 1, 2011 | Annual filing of accounts | |
Financials | Feb 10, 2011 | Feb 1, 2011 | Annual filing of accounts 150... | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Financials | Dec 10, 2009 | Dec 4, 2009 | Annual filing of accounts | |
Financials | Dec 10, 2009 | Dec 4, 2009 | Annual filing of accounts 401... | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Voluntary return of members | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Nov 27, 2008 | Nov 19, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 19, 2008 | Annual filing of accounts 214... | |
Financials | Nov 27, 2008 | Nov 19, 2008 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2006 | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Particulars of directors and secretaries 577... | |
Registry | May 18, 2006 | May 8, 2006 | Special resolution amending name | |
Registry | May 18, 2006 | May 8, 2006 | Amended memorandum of association | |
Registry | May 18, 2006 | May 8, 2006 | Amended articles of association | |
Registry | May 18, 2006 | May 8, 2006 | Duplicate certificate of change of name | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Particulars of directors and secretaries | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Notice of change of situation of registered office | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Letter of substitution | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Substituted annual return for the year 2004 | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Particulars of directors and secretaries 13... | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Return of allotments | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Memorandum of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Articles of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Declaration of compliance | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of situation of registered office | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Statement of nominal share capital | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Duplicate of certificate of incorporation |