Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, September 9, 2003 (2 decades ago) |
| Company Number | 89176 |
| Universal Entity Code | 4141-9925-9340-0303 |
| Record last updated | Wednesday, February 24, 2016 12:23:05 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 26, 2015 | Nov 20, 2015 | Letter for striking off | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
| Financials | Oct 25, 2012 | Oct 18, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Annual return for the year 2010 | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
| Financials | Feb 25, 2010 | Feb 16, 2010 | Annual filing of accounts 145... | |
| Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2009 | |
| Financials | Feb 5, 2009 | Jan 28, 2009 | Annual filing of accounts | |
| Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
| Registry | May 29, 2008 | May 21, 2008 | Voluntary return of members | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2007 | |
| Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
| Registry | Jul 19, 2007 | Jul 12, 2007 | Voluntary return of members | |
| Registry | Jul 5, 2007 | Jun 29, 2007 | Voluntary return of members 640... | |
| Financials | Jun 7, 2007 | May 30, 2007 | Annual filing of accounts | |
| Financials | Jun 7, 2007 | May 30, 2007 | Annual filing of accounts 244... | |
| Financials | Jun 7, 2007 | May 30, 2007 | Annual filing of accounts | |
| Registry | Mar 8, 2007 | Feb 28, 2007 | Annual return for the year 2006 | |
| Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2005 | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Special resolution amending name | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Amended memorandum of association | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Amended articles of association | |
| Registry | Nov 13, 2003 | Nov 3, 2003 | Duplicate certificate of change of name | |
| Registry | Sep 25, 2003 | Sep 17, 2003 | Return of share transfer | |
| Registry | Sep 25, 2003 | Sep 17, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 18, 2003 | Sep 9, 2003 | Memorandum of association | |
| Registry | Sep 18, 2003 | Sep 9, 2003 | Articles of association | |
| Registry | Sep 18, 2003 | Sep 9, 2003 | Declaration of compliance | |
| Registry | Sep 18, 2003 | Sep 9, 2003 | Notice of situation of registered office | |
| Registry | Sep 18, 2003 | Sep 9, 2003 | Statement of nominal share capital | |
| Registry | Sep 18, 2003 | Sep 9, 2003 | Duplicate of certificate of incorporation | |
