Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 12, 2004 (2 decades ago) |
| Company Number | 91319 |
| Universal Entity Code | 7414-6849-1000-1171 |
| Record last updated | Friday, April 17, 2015 12:13:39 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2012 | Nov 29, 2012 | Notification of the registration of the domicile of the company abroad | |
| Registry | Oct 11, 2012 | Oct 4, 2012 | Consent to redomicile out of gibraltar | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
| Registry | Sep 6, 2012 | Aug 29, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Sep 6, 2012 | Aug 29, 2012 | Gazette notice to redomicile out of gibraltar | |
| Registry | Aug 30, 2012 | Aug 23, 2012 | Special resolution amending articles of association | |
| Registry | Aug 30, 2012 | Aug 23, 2012 | Amended articles of association | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
| Financials | Mar 22, 2012 | Mar 15, 2012 | Annual filing of accounts 267... | |
| Registry | May 19, 2011 | May 11, 2011 | Particulars of directors and secretaries | |
| Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts | |
| Registry | Mar 24, 2011 | Mar 15, 2011 | Annual return for the year 2010 | |
| Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
| Registry | Nov 19, 2009 | Nov 9, 2009 | Particulars of directors and secretaries | |
| Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
| Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts 347... | |
| Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
| Registry | Sep 10, 2009 | Sep 4, 2009 | Annual return for the year 2009 | |
| Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
| Registry | Jul 30, 2009 | Jul 22, 2009 | Annual return for the year 2008 | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2007 | |
| Financials | Mar 6, 2008 | Feb 29, 2008 | Annual filing of accounts | |
| Financials | Apr 5, 2007 | Mar 27, 2007 | Annual filing of accounts 204... | |
| Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2006 | |
| Financials | Sep 22, 2005 | Sep 15, 2005 | Annual filing of accounts | |
| Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
| Registry | Jun 3, 2004 | May 29, 2004 | Particulars of directors and secretaries | |
| Registry | May 20, 2004 | May 12, 2004 | Memorandum of association | |
| Registry | May 20, 2004 | May 12, 2004 | Articles of association | |
| Registry | May 20, 2004 | May 12, 2004 | Declaration of compliance | |
| Registry | May 20, 2004 | May 12, 2004 | Notice of situation of registered office | |
| Registry | May 20, 2004 | May 12, 2004 | Statement of nominal share capital | |
| Registry | May 20, 2004 | May 12, 2004 | Duplicate of certificate of incorporation | |
