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 | Thursday, October 23, 2003 (2 decades ago) |
Company Number | 89544 |
Universal Entity Code | 8776-8617-9161-0146 |
Record last updated | Sunday, August 24, 2014 4:42:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2009 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2008 | |
Financials | Jan 6, 2011 | Dec 20, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 13, 2010 | Annual filing of accounts 21... | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2007 | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Particulars of directors and secretaries 338... | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | Jun 1, 2006 | May 25, 2006 | Form of particulars for registration of charge | |
Registry | Jun 1, 2006 | May 25, 2006 | Entry in register of charges | |
Registry | Jun 1, 2006 | May 25, 2006 | Certificate of registration | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Form of particulars for registration of charge | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Entry in register of charges | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Certificate of registration | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Nov 3, 2005 | Oct 24, 2005 | Form of particulars for registration of charge | |
Registry | Nov 3, 2005 | Oct 24, 2005 | Entry in register of charges | |
Registry | Nov 3, 2005 | Oct 24, 2005 | Certificate of registration | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Letter of substitution | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Substituted voluntary return of members | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Voluntary return of members | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Special resolution amending name | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Amended memorandum of association | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Amended articles of association | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Duplicate certificate of change of name | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Memorandum of satisfaction | |
Registry | Aug 19, 2004 | Aug 13, 2004 | Certificate of satisfaction | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Form of particulars for registration of charge | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Entry in register of charges | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Certificate of registration | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Letter of substitution | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Substituted return of particulars of directors | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Return of allotments | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Memorandum of association | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Articles of association | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Declaration of compliance | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Notice of situation of registered office | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Statement of nominal share capital | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Duplicate of certificate of incorporation |