Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 10, 2000 (2 decades ago) |
| Company Number | 77672 |
| Universal Entity Code | 0814-7579-5879-0695 |
| Record last updated | Monday, August 25, 2014 3:14:49 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2012 | Jul 16, 2012 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 24, 2012 | May 14, 2012 | Particulars of directors and secretaries | |
| Registry | May 24, 2012 | May 14, 2012 | Letter of substitution | |
| Registry | May 24, 2012 | May 14, 2012 | Substituted annual return for the year 2011 | |
| Registry | May 24, 2012 | May 14, 2012 | Letter of substitution | |
| Registry | May 24, 2012 | May 14, 2012 | Substituted annual return for the year 2012 | |
| Registry | Apr 5, 2012 | Mar 27, 2012 | Annual return for the year 2012 | |
| Registry | Feb 17, 2011 | Feb 11, 2011 | Annual return for the year 2011 | |
| Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
| Registry | Feb 25, 2010 | Feb 18, 2010 | Annual return for the year 2010 | |
| Financials | Feb 4, 2010 | Jan 29, 2010 | Annual filing of accounts | |
| Financials | Jan 21, 2010 | Jan 12, 2010 | Annual filing of accounts 143... | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Annual return for the year 2009 | |
| Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
| Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
| Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts 518... | |
| Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2007 | |
| Registry | Apr 20, 2006 | Apr 11, 2006 | Special resolution amending name | |
| Registry | Apr 20, 2006 | Apr 11, 2006 | Amended memorandum of association | |
| Registry | Apr 20, 2006 | Apr 11, 2006 | Amended articles of association | |
| Registry | Apr 20, 2006 | Apr 11, 2006 | Duplicate certificate of change of name | |
| Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
| Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
| Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
| Financials | May 12, 2005 | May 5, 2005 | Annual filing of accounts | |
| Financials | May 12, 2005 | May 5, 2005 | Annual filing of accounts 266... | |
| Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2005 | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2004 | |
| Financials | May 2, 2003 | Apr 22, 2003 | Annual filing of accounts | |
| Financials | May 2, 2003 | Apr 22, 2003 | Annual filing of accounts 22... | |
| Registry | Mar 7, 2002 | Feb 26, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Feb 1, 2002 | Return of allotments | |
| Registry | Feb 7, 2002 | Feb 1, 2002 | Resolution filed | |
| Registry | Feb 7, 2002 | Feb 2, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 16, 2000 | Nov 10, 2000 | Memorandum of association | |
| Registry | Nov 16, 2000 | Nov 10, 2000 | Articles of association | |
| Registry | Nov 16, 2000 | Nov 10, 2000 | Declaration of compliance | |
| Registry | Nov 16, 2000 | Nov 10, 2000 | Notice of situation of registered office | |
| Registry | Nov 16, 2000 | Nov 10, 2000 | Statement of nominal share capital | |
| Registry | Nov 16, 2000 | Nov 10, 2000 | Duplicate of certificate of incorporation | |
