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 | Wednesday, July 28, 2004 (2 decades ago) |
Company Number | 92355 |
Universal Entity Code | 8327-1230-1803-1359 |
Record last updated | Sunday, August 24, 2014 1:49:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Particulars of directors and secretaries 94... | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
Registry | Jul 26, 2007 | Jul 20, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 10, 2007 | Voluntary return of members | |
Financials | Jul 19, 2007 | Jul 9, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Annual return for the year 2006 | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Return of allotments | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Application for rectification | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Return of allotments | |
Registry | Mar 30, 2006 | Mar 23, 2006 | Application for rectification | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Letter of substitution | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Substituted annual return for the year 2005 | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Return of allotments | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Return of allotments | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Resolution increasing nominal share capital | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Notice of increase of nominal share capital | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Statement of increase of nominal share capital | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Amended memorandum of association | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Voluntary return of members | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Voluntary return of members 273... | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Particulars of directors and secretaries 32... | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Special resolution amending name | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Amended memorandum of association | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Amended articles of association | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Duplicate certificate of change of name | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Memorandum of association | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Articles of association | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Declaration of compliance | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Notice of situation of registered office | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Statement of nominal share capital | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Duplicate of certificate of incorporation |