Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, February 22, 2005 (2 decades ago) |
| Company Number | 94245 |
| Universal Entity Code | 5531-8637-5602-3356 |
| Record last updated | Tuesday, August 26, 2014 3:01:50 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2014 | Aug 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Particulars of directors and secretaries | |
| Registry | May 29, 2014 | May 19, 2014 | Annual return for the year 2014 | |
| Registry | May 29, 2014 | May 22, 2014 | Particulars of directors and secretaries | |
| Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Feb 27, 2014 | Feb 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
| Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2011 | |
| Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2010 | |
| Registry | May 3, 2012 | Apr 26, 2012 | Annual return for the year 2012 | |
| Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2010 | |
| Registry | Aug 26, 2010 | Aug 17, 2010 | Particulars of directors and secretaries | |
| Registry | Aug 26, 2010 | Aug 17, 2010 | Notice of change of situation of registered office | |
| Registry | Apr 16, 2009 | Apr 8, 2009 | Annual return for the year 2009 | |
| Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
| Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts 197... | |
| Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2008 | |
| Registry | Jul 5, 2007 | Jun 26, 2007 | Annual return for the year 2007 | |
| Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2006 | |
| Registry | Jul 14, 2005 | Jul 5, 2005 | Return of allotments | |
| Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries | |
| Registry | Mar 3, 2005 | Feb 22, 2005 | Memorandum of association | |
| Registry | Mar 3, 2005 | Feb 22, 2005 | Articles of association | |
| Registry | Mar 3, 2005 | Feb 22, 2005 | Declaration of compliance | |
| Registry | Mar 3, 2005 | Feb 22, 2005 | Notice of situation of registered office | |
| Registry | Mar 3, 2005 | Feb 22, 2005 | Statement of nominal share capital | |
| Registry | Mar 3, 2005 | Feb 22, 2005 | Duplicate of certificate of incorporation | |
