Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 23, 1999 (3 decades ago) |
| Company Number | 69945 |
| Universal Entity Code | 3901-1297-0415-2299 |
| Record last updated | Friday, April 17, 2015 11:39:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2013 | Jul 22, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
| Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
| Financials | Sep 30, 2010 | Sep 21, 2010 | Annual filing of accounts | |
| Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2009 | |
| Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts | |
| Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
| Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
| Registry | Nov 29, 2007 | Nov 20, 2007 | Annual return for the year 2007 | |
| Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
| Registry | Sep 21, 2006 | Sep 12, 2006 | Annual return for the year 2006 | |
| Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
| Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
| Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
| Financials | Aug 26, 2004 | Aug 16, 2004 | Annual filing of accounts | |
| Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2004 | |
| Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
| Financials | May 22, 2003 | May 14, 2003 | Annual filing of accounts | |
| Financials | Mar 13, 2003 | Mar 5, 2003 | Annual filing of accounts 140... | |
| Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
| Registry | Jul 12, 2001 | Jul 2, 2001 | Annual return for the year 1999 | |
| Registry | Jul 5, 2001 | Jun 27, 2001 | Special resolution amending name | |
| Registry | Jul 5, 2001 | Jun 27, 2001 | Amended memorandum of association | |
| Registry | Jul 5, 2001 | Jun 27, 2001 | Amended articles of association | |
| Registry | Jul 5, 2001 | Jun 27, 2001 | Duplicate certificate of change of name | |
| Registry | Jul 27, 2000 | Jul 17, 2000 | Annual return for the year 2000 | |
| Registry | Aug 12, 1999 | Aug 4, 1999 | Return of particulars of directors | |
| Registry | Jul 29, 1999 | Jul 23, 1999 | Memorandum of association | |
| Registry | Jul 29, 1999 | Jul 23, 1999 | Articles of association | |
| Registry | Jul 29, 1999 | Jul 23, 1999 | Declaration of compliance | |
| Registry | Jul 29, 1999 | Jul 23, 1999 | Notice of situation of registered office | |
| Registry | Jul 29, 1999 | Jul 23, 1999 | Statement of nominal share capital | |
| Registry | Jul 29, 1999 | Jul 23, 1999 | Duplicate of certificate of incorporation | |
