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 18, 2004 (2 decades ago) |
Company Number | 93365 |
Universal Entity Code | 4040-3688-3150-6823 |
Record last updated | Friday, April 17, 2015 11:46:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 20, 2013 | Jun 14, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Feb 28, 2013 | Feb 22, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Jan 3, 2013 | Dec 17, 2012 | Annual return for the year 2012 | |
Registry | Aug 23, 2012 | Aug 16, 2012 | Particulars of directors and secretaries | |
Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
Registry | Jan 26, 2012 | Jan 16, 2012 | Annual return for the year 2011 | |
Financials | Nov 24, 2011 | Nov 18, 2011 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 15, 2011 | Particulars of directors and secretaries | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts 21... | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Particulars of directors and secretaries | |
Financials | Jul 10, 2008 | Jul 2, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts 592... | |
Registry | Jun 7, 2007 | May 29, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Return of allotments | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Special resolution amending name | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Amended memorandum of association | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Amended articles of association | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Duplicate certificate of change of name | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation |