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 | Monday, July 14, 2003 (2 decades ago) |
Company Number | 88702 |
Universal Entity Code | 9490-9101-0240-1228 |
Record last updated | Sunday, August 24, 2014 5:22:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 23, 2014 | Jan 13, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Notice of change of situation of registered office | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 4, 2006 | Notice of change of situation of registered office | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Voluntary return of members | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Voluntary return of members 48... | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Annual return for the year 2004 | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Particulars of directors and secretaries | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Memorandum of association | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Articles of association | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Declaration of compliance | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Notice of situation of registered office | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Statement of nominal share capital | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Duplicate of certificate of incorporation |