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 | Friday, August 1, 2003 (2 decades ago) |
Company Number | 88840 |
Universal Entity Code | 1678-9914-2736-5070 |
Record last updated | Friday, April 17, 2015 11:51:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 16, 2013 | May 9, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Annual return for the year 2012 | |
Registry | Sep 1, 2011 | Aug 22, 2011 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Annual return for the year 2007 | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Particulars of directors and secretaries | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Return of share transfer | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Special resolution amending name | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Amended memorandum of association | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Amended articles of association | |
Registry | Sep 14, 2006 | Sep 8, 2006 | Duplicate certificate of change of name | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Return of share transfer | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Special resolution amending name | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Amended memorandum of association | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Amended articles of association | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Duplicate certificate of change of name | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Return of particulars of directors | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Return of allotments | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Memorandum of association | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Articles of association | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Declaration of compliance | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Notice of situation of registered office | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Statement of nominal share capital | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Duplicate of certificate of incorporation |