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, February 9, 2000 (3 decades ago) |
Company Number | 73062 |
Universal Entity Code | 8210-2949-9802-7607 |
Record last updated | Monday, August 25, 2014 5:37:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 4, 2012 | Sep 26, 2012 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2010 | |
Registry | May 7, 2009 | May 1, 2009 | Annual return for the year 2009 | |
Registry | May 8, 2008 | Apr 29, 2008 | Memorandum of satisfaction | |
Registry | May 8, 2008 | Apr 29, 2008 | Certificate of satisfaction | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 2, 2007 | Annual return for the year 2007 | |
Registry | Jun 22, 2006 | Jun 12, 2006 | Form of particulars for registration of charge | |
Registry | Jun 22, 2006 | Jun 12, 2006 | Entry in register of charges | |
Registry | Jun 22, 2006 | Jun 12, 2006 | Certificate of registration | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Annual return for the year 2006 | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Annual return for the year 2005 | |
Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts 120... | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Annual return for the year 2004 | |
Registry | May 29, 2003 | May 23, 2003 | Annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts 235... | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Voluntary return of members | |
Registry | Apr 11, 2002 | Apr 2, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Special resolution amending name | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Amended memorandum of association | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Amended articles of association | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Duplicate certificate of change of name | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Return of allotments | |
Registry | Feb 24, 2000 | Feb 16, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Memorandum of association | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Articles of association | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Declaration of compliance | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Notice of situation of registered office | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Statement of nominal share capital | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Duplicate of certificate of incorporation |