Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, February 16, 2001 (2 decades ago) |
| Company Number | 79092 |
| Universal Entity Code | 9959-6922-0040-3862 |
| Record last updated | Monday, August 25, 2014 2:10:22 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2012 | Jul 16, 2012 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts | |
| Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts 252... | |
| Financials | Mar 31, 2011 | Mar 22, 2011 | Annual filing of accounts | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
| Registry | Sep 10, 2009 | Sep 2, 2009 | Annual return for the year 2009 | |
| Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
| Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
| Financials | Jul 12, 2007 | Jul 2, 2007 | Annual filing of accounts | |
| Financials | Jul 12, 2007 | Jul 2, 2007 | Annual filing of accounts 18... | |
| Financials | Jul 12, 2007 | Jul 2, 2007 | Annual filing of accounts | |
| Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
| Registry | Mar 15, 2007 | Mar 8, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
| Registry | Nov 10, 2005 | Nov 2, 2005 | Particulars of directors and secretaries | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Special resolution amending name | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Amended memorandum of association | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Amended articles of association | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Duplicate certificate of change of name | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
| Registry | Nov 25, 2004 | Nov 17, 2004 | Voluntary return of members | |
| Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
| Registry | May 2, 2003 | Apr 24, 2003 | Annual return for the year 2003 | |
| Financials | Feb 13, 2003 | Feb 6, 2003 | Annual filing of accounts | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
| Registry | Jun 14, 2001 | Jun 4, 2001 | Return of particulars of directors | |
| Registry | Jun 14, 2001 | Jun 4, 2001 | Return of allotments | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Memorandum of association | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Articles of association | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Declaration of compliance | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Notice of situation of registered office | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Statement of nominal share capital | |
| Registry | Feb 22, 2001 | Feb 16, 2001 | Duplicate of certificate of incorporation | |
