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 | Tuesday, June 24, 2003 (2 decades ago) |
Company Number | 88501 |
Universal Entity Code | 4852-0057-0238-9041 |
Record last updated | Sunday, August 24, 2014 5:32:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2012 | May 14, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 24, 2012 | May 18, 2012 | Particulars of directors and secretaries | |
Registry | Jul 22, 2010 | Jul 12, 2010 | Letter of substitution | |
Registry | Jul 22, 2010 | Jul 12, 2010 | Substituted annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Annual return for the year 2010 | |
Financials | Jan 21, 2010 | Jan 15, 2010 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Annual return for the year 2009 | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Notice of change of situation of registered office | |
Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts 49... | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 21, 2006 | Special resolution amending name | |
Registry | Oct 26, 2006 | Oct 21, 2006 | Amended memorandum of association | |
Registry | Oct 26, 2006 | Oct 21, 2006 | Amended articles of association | |
Registry | Oct 26, 2006 | Oct 21, 2006 | Duplicate certificate of change of name | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 24, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Annual return for the year 2004 | |
Registry | Aug 14, 2003 | Aug 7, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Return of allotments | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Memorandum of association | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Articles of association | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Declaration of compliance | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Notice of situation of registered office | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Statement of nominal share capital | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Duplicate of certificate of incorporation |