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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Company Number | 78254 |
Universal Entity Code | 3203-1571-1706-4176 |
Record last updated | Sunday, August 17, 2014 3:38:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 1, 2011 | Aug 22, 2011 | Special resolution amending memorandum and articles of association | |
Registry | Sep 1, 2011 | Aug 22, 2011 | Amended memorandum of association | |
Registry | Sep 1, 2011 | Aug 22, 2011 | Amended articles of association | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Voluntary return of members | |
Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 26, 2011 | Annual return for the year 2010 | |
Financials | Oct 7, 2010 | Sep 27, 2010 | Annual filing of accounts | |
Financials | Oct 7, 2010 | Sep 27, 2010 | Annual filing of accounts 20... | |
Financials | Oct 7, 2010 | Sep 27, 2010 | Annual filing of accounts | |
Registry | May 20, 2010 | May 12, 2010 | Particulars of directors and secretaries | |
Registry | May 20, 2010 | May 12, 2010 | Notice of change of situation of registered office | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Particulars of secretaries | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Notice of change of situation of registered office | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts 326... | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts 327... | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Annual return for the year 2003 | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Annual return for the year 2004 | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Annual return for the year 2005 | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Special resolution amending articles of association | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Amended articles of association | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Annual return for the year 2001 | |
Registry | Mar 27, 2003 | Mar 22, 2003 | Particulars of directors and secretaries | |
Registry | Mar 6, 2003 | Feb 27, 2003 | Annual return for the year 2002 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Notice of change of situation of registered office | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Return of allotments |