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 | Tuesday, March 23, 2004 (2 decades ago) |
Company Number | 90946 |
Universal Entity Code | 0311-3272-6845-3415 |
Record last updated | Sunday, August 24, 2014 3:17:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 6, 2008 | Oct 28, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Particulars of directors and secretaries | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Notice of change of situation of registered office | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Annual return for the year 2007 | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Registry | Jun 22, 2006 | Jun 12, 2006 | Annual return for the year 2006 | |
Financials | Jun 15, 2006 | Jun 8, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Particulars of directors and secretaries | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Return of allotments | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Memorandum of association | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Articles of association | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Declaration of compliance | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Notice of situation of registered office | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Statement of nominal share capital | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Duplicate of certificate of incorporation |