Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, August 20, 2003 (2 decades ago) |
| Company Number | 89017 |
| Universal Entity Code | 0495-3452-8763-9713 |
| Record last updated | Sunday, August 24, 2014 5:09:54 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2009 | Mar 11, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
| Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
| Registry | Aug 28, 2008 | Aug 21, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2008 | Aug 22, 2008 | Notice of change of situation of registered office | |
| Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts | |
| Registry | Oct 11, 2007 | Oct 4, 2007 | Letter of substitution | |
| Registry | Oct 11, 2007 | Oct 4, 2007 | Substituted annual return for the year 2006 | |
| Registry | Oct 11, 2007 | Oct 4, 2007 | Annual return for the year 2007 | |
| Financials | Apr 12, 2007 | Apr 3, 2007 | Annual filing of accounts | |
| Registry | Sep 21, 2006 | Sep 14, 2006 | Annual return for the year 2006 | |
| Registry | May 11, 2006 | May 2, 2006 | Notice of change of situation of registered office | |
| Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts | |
| Registry | Sep 1, 2005 | Aug 23, 2005 | Annual return for the year 2005 | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
| Registry | Oct 7, 2004 | Sep 28, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 19, 2004 | Aug 10, 2004 | Notice of change of situation of registered office | |
| Registry | Jul 29, 2004 | Jul 23, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 20, 2003 | Memorandum of association | |
| Registry | Aug 28, 2003 | Aug 20, 2003 | Articles of association | |
| Registry | Aug 28, 2003 | Aug 20, 2003 | Declaration of compliance | |
| Registry | Aug 28, 2003 | Aug 20, 2003 | Notice of situation of registered office | |
| Registry | Aug 28, 2003 | Aug 20, 2003 | Statement of nominal share capital | |
| Registry | Aug 28, 2003 | Aug 20, 2003 | Duplicate of certificate of incorporation | |
