Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 12, 2005 (2 decades ago) |
| Company Number | 95645 |
| Universal Entity Code | 8921-5798-7762-6915 |
| Record last updated | Sunday, August 17, 2014 3:19:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2012 | Jan 31, 2012 | Return of final winding up meeting by the liquidator | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Liquidator's statement of account | |
| Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
| Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts 422... | |
| Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
| Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
| Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts 320... | |
| Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
| Registry | Nov 27, 2008 | Nov 21, 2008 | Form of particulars for registration of charge | |
| Registry | Nov 27, 2008 | Nov 21, 2008 | Entry in register of charges | |
| Registry | Nov 27, 2008 | Nov 21, 2008 | Certificate of registration | |
| Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2006 | |
| Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2007 | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Particulars of directors and secretaries | |
| Registry | Jun 15, 2006 | Jun 8, 2006 | Return of allotments | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Special resolution amending name | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Amended memorandum of association | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Amended articles of association | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Duplicate certificate of change of name | |
| Registry | Jan 19, 2006 | Jan 13, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Memorandum of association | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Articles of association | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Declaration of compliance | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Notice of situation of registered office | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Statement of nominal share capital | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Duplicate of certificate of incorporation | |
