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 | Wednesday, September 7, 2005 (2 decades ago) |
Company Number | 95200 |
Universal Entity Code | 1562-1488-5981-0424 |
Record last updated | Sunday, August 17, 2014 7:05:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 10, 2012 | May 2, 2012 | Statement no authority to maintain registered office address | |
Registry | May 3, 2012 | Apr 26, 2012 | Particulars of directors and secretaries | |
Financials | Apr 22, 2010 | Apr 12, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Registry | Jul 30, 2009 | Jul 22, 2009 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2007 | |
Financials | Mar 6, 2008 | Feb 29, 2008 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Special resolution amending name | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Amended memorandum of association | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Amended articles of association | |
Registry | Oct 11, 2007 | Oct 2, 2007 | Duplicate certificate of change of name | |
Financials | Apr 5, 2007 | Mar 27, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Special resolution amending name | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Amended memorandum of association | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Amended articles of association | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Duplicate certificate of change of name | |
Registry | Oct 6, 2005 | Sep 30, 2005 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Memorandum of association | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Articles of association | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Declaration of compliance | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Notice of situation of registered office | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Statement of nominal share capital | |
Registry | Sep 15, 2005 | Sep 7, 2005 | Duplicate of certificate of incorporation |