Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 18, 2004 (2 decades ago) |
| Company Number | 91832 |
| Universal Entity Code | 9769-6701-2920-8784 |
| Record last updated | Wednesday, October 1, 2014 12:32:59 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
| Registry | Oct 24, 2013 | Oct 14, 2013 | Annual return for the year 2013 | |
| Registry | May 30, 2013 | May 20, 2013 | Annual return for the year 2012 | |
| Registry | May 30, 2013 | May 20, 2013 | Annual return for the year 2011 | |
| Registry | May 30, 2013 | May 20, 2013 | Annual return for the year 2010 | |
| Registry | May 30, 2013 | May 20, 2013 | Annual return for the year 2009 | |
| Registry | May 23, 2013 | May 14, 2013 | Order by the registrar to re-instate | |
| Registry | Apr 4, 2013 | Mar 27, 2013 | Application to re-instate a company to the register | |
| Registry | Apr 4, 2013 | Mar 27, 2013 | Affidavit in suport of application | |
| Registry | Sep 3, 2009 | Aug 26, 2009 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Annual return for the year 2008 | |
| Registry | Jun 12, 2008 | Jun 3, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2007 | |
| Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
| Financials | Oct 12, 2006 | Oct 3, 2006 | Annual filing of accounts | |
| Registry | Oct 12, 2006 | Oct 2, 2006 | Particulars of directors and secretaries | |
| 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 | |
