Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 28, 2003 (2 decades ago) |
| Company Number | 89938 |
| Universal Entity Code | 3428-2232-5068-3104 |
| Record last updated | Sunday, August 24, 2014 4:24:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2009 | Sep 23, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | May 14, 2009 | May 8, 2009 | Annual filing of accounts | |
| Financials | Jul 17, 2008 | Jul 8, 2008 | Annual filing of accounts 103... | |
| Financials | May 22, 2008 | May 16, 2008 | Annual filing of accounts | |
| Financials | May 22, 2008 | May 16, 2008 | Annual filing of accounts 411... | |
| Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
| Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2006 | |
| Registry | Jan 26, 2006 | Jan 19, 2006 | Letter of substitution | |
| Registry | Jan 26, 2006 | Jan 19, 2006 | Substituted return of particulars of directors | |
| Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Particulars of directors and secretaries | |
| Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Annual return for the year 2004 | |
| Registry | Apr 15, 2004 | Apr 5, 2004 | Application for leave to file return of allotments out of time | |
| Registry | Apr 15, 2004 | Apr 5, 2004 | Affidavit in suport of application | |
| Registry | Apr 15, 2004 | Apr 5, 2004 | Order by registrar to file return of allotments out of time | |
| Registry | Apr 15, 2004 | Apr 5, 2004 | Return of allotments | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Resolution increasing nominal share capital | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Notice of increase of nominal share capital | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Statement of increase of nominal share capital | |
| Registry | Feb 5, 2004 | Jan 26, 2004 | Amended memorandum of association | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 4, 2003 | Nov 28, 2003 | Memorandum of association | |
| Registry | Dec 4, 2003 | Nov 28, 2003 | Articles of association | |
| Registry | Dec 4, 2003 | Nov 28, 2003 | Declaration of compliance | |
| Registry | Dec 4, 2003 | Nov 28, 2003 | Notice of situation of registered office | |
| Registry | Dec 4, 2003 | Nov 28, 2003 | Statement of nominal share capital | |
| Registry | Dec 4, 2003 | Nov 28, 2003 | Duplicate of certificate of incorporation | |
