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 | Friday, June 18, 2004 (2 decades ago) |
Company Number | 91811 |
Universal Entity Code | 8993-0099-5827-2345 |
Record last updated | Sunday, August 24, 2014 2:10:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 2, 2012 | Jul 23, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts 470... | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Annual return for the year 2008 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Letter of substitution | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Substituted return of particulars of directors | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Voluntary return of members | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2006 | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Special resolution amending name | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Amended memorandum of association | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Amended articles of association | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Duplicate certificate of change of name | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Particulars of directors and secretaries | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Memorandum of association | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Articles of association | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Declaration of compliance | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Notice of situation of registered office | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Statement of nominal share capital | |
Registry | Jun 24, 2004 | Jun 18, 2004 | Duplicate of certificate of incorporation |