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, November 22, 2001 (2 decades ago) |
Company Number | 83247 |
Universal Entity Code | 0594-1888-2426-2991 |
Record last updated | Sunday, August 24, 2014 11:07:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 14, 2010 | Jan 4, 2010 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 31, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Jul 19, 2007 | Jul 10, 2007 | Annual filing of accounts | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Annual return for the year 2006 | |
Financials | Sep 14, 2006 | Sep 4, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts 904... | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Financials | Mar 24, 2005 | Mar 18, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 25, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Jul 10, 2003 | Jul 4, 2003 | Voluntary return of members | |
Financials | Feb 27, 2003 | Feb 17, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Memorandum of association | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Articles of association | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Declaration of compliance | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Notice of situation of registered office | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Statement of nominal share capital | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Duplicate of certificate of incorporation |