Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 7, 2003 (2 decades ago) |
| Company Number | 89692 |
| Universal Entity Code | 1605-9714-3309-6045 |
| Record last updated | Friday, April 17, 2015 12:08:57 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
| Financials | Mar 1, 2012 | Feb 23, 2012 | Annual filing of accounts | |
| Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
| Registry | Dec 2, 2010 | Nov 23, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Feb 18, 2010 | Feb 11, 2010 | Annual filing of accounts | |
| Registry | Jan 14, 2010 | Jan 4, 2010 | Annual return for the year 2009 | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
| Registry | May 14, 2009 | May 8, 2009 | Notice of change of situation of registered office | |
| Financials | Dec 18, 2008 | Dec 9, 2008 | Annual filing of accounts | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Financials | Jan 17, 2008 | Jan 7, 2008 | Annual filing of accounts | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
| Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
| Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
| Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts | |
| Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
| Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
| Registry | Jan 6, 2005 | Dec 24, 2004 | Notice of change of situation of registered office | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
| Registry | Dec 4, 2003 | Nov 24, 2003 | Special resolution filed | |
| Registry | Nov 27, 2003 | Nov 18, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2003 | Nov 15, 2003 | Return of allotments | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Memorandum of association | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Articles of association | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Declaration of compliance | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Notice of situation of registered office | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Statement of nominal share capital | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Duplicate of certificate of incorporation | |
