Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 11, 2002 (2 decades ago) |
| Company Number | 85982 |
| Universal Entity Code | 1672-9152-1275-2853 |
| Record last updated | Sunday, August 24, 2014 7:57:18 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2012 | May 14, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Particulars of directors and secretaries | |
| Registry | May 19, 2011 | May 9, 2011 | Special resolution amending articles of association | |
| Registry | May 19, 2011 | May 9, 2011 | Amended articles of association | |
| Financials | Oct 21, 2010 | Oct 13, 2010 | Annual filing of accounts | |
| Registry | Sep 9, 2010 | Aug 31, 2010 | Special resolution amending articles of association | |
| Registry | Sep 9, 2010 | Aug 31, 2010 | Amended articles of association | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 288... | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 289... | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 290... | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2008 | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of change of situation of registered office | |
| Registry | Sep 25, 2008 | Sep 18, 2008 | Annual return for the year 2007 | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2006 | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
| Registry | Nov 11, 2004 | Nov 3, 2004 | Annual return for the year 2004 | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Voluntary return of members | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
| Registry | Jul 24, 2003 | Jul 17, 2003 | Particulars of directors and secretaries | |
| Registry | May 2, 2003 | Apr 25, 2003 | Particulars of directors and secretaries 350... | |
| Registry | Feb 20, 2003 | Feb 11, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries 574... | |
| Registry | Sep 19, 2002 | Sep 11, 2002 | Memorandum of association | |
| Registry | Sep 19, 2002 | Sep 11, 2002 | Articles of association | |
| Registry | Sep 19, 2002 | Sep 11, 2002 | Declaration of compliance | |
| Registry | Sep 19, 2002 | Sep 11, 2002 | Notice of situation of registered office | |
| Registry | Sep 19, 2002 | Sep 11, 2002 | Statement of nominal share capital | |
| Registry | Sep 19, 2002 | Sep 11, 2002 | Duplicate of certificate of incorporation | |
