Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 29, 2003 (2 decades ago) |
| Company Number | 89098 |
| Universal Entity Code | 0709-0268-0424-4344 |
| Record last updated | Friday, April 17, 2015 11:50:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2013 | May 16, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
| Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2011 | |
| Registry | Sep 16, 2010 | Sep 7, 2010 | Annual return for the year 2010 | |
| Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts 560... | |
| Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts 561... | |
| Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts 562... | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Special resolution amending name | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Amended memorandum of association | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Amended articles of association | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Duplicate certificate of change of name | |
| Registry | Apr 15, 2010 | Apr 7, 2010 | Particulars of directors and secretaries | |
| Registry | Apr 15, 2010 | Apr 7, 2010 | Notice of change of situation of registered office | |
| Registry | Apr 15, 2010 | Apr 9, 2010 | Return of share transfer | |
| Registry | Dec 17, 2009 | Dec 8, 2009 | Annual return for the year 2009 | |
| Registry | Dec 4, 2008 | Nov 27, 2008 | Annual return for the year 2008 | |
| Registry | Sep 13, 2007 | Sep 5, 2007 | Annual return for the year 2007 | |
| Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
| Registry | Sep 8, 2005 | Sep 1, 2005 | Annual return for the year 2004 | |
| Registry | Sep 8, 2005 | Sep 1, 2005 | Annual return for the year 2005 | |
| Registry | Oct 28, 2004 | Oct 20, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 29, 2004 | Jan 23, 2004 | Particulars of directors and secretaries 798... | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Return of allotments | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Memorandum of association | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Articles of association | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Declaration of compliance | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Notice of situation of registered office | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Statement of nominal share capital | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Duplicate of certificate of incorporation | |
