Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 15, 2005 (2 decades ago) |
| Company Number | 94969 |
| Universal Entity Code | 0432-5764-1274-2723 |
| Record last updated | Wednesday, August 20, 2014 3:32:14 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
| Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
| Registry | Nov 25, 2010 | Nov 16, 2010 | Annual return for the year 2010 | |
| Registry | Apr 22, 2010 | Apr 14, 2010 | Voluntary return of members | |
| Financials | Apr 8, 2010 | Mar 29, 2010 | Annual filing of accounts | |
| Financials | Apr 8, 2010 | Mar 29, 2010 | Annual filing of accounts 15... | |
| Financials | Apr 8, 2010 | Mar 29, 2010 | Annual filing of accounts | |
| Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
| Registry | Oct 23, 2008 | Oct 15, 2008 | Annual return for the year 2008 | |
| Registry | Mar 27, 2008 | Mar 18, 2008 | Voluntary return of members | |
| Financials | Mar 27, 2008 | Mar 18, 2008 | Annual filing of accounts | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
| Registry | May 24, 2007 | May 18, 2007 | Voluntary return of members | |
| Registry | May 10, 2007 | May 1, 2007 | Return of allotments | |
| Registry | May 10, 2007 | May 1, 2007 | Return of share transfer | |
| Registry | May 10, 2007 | May 1, 2007 | Particulars of directors and secretaries | |
| Registry | May 3, 2007 | Apr 24, 2007 | Annual return for the year 2006 | |
| Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 16, 2007 | Appointment of a man as Director - Company Executive | ||
| Registry | Jul 21, 2005 | Jul 15, 2005 | Memorandum of association | |
| Registry | Jul 21, 2005 | Jul 15, 2005 | Articles of association | |
| Registry | Jul 21, 2005 | Jul 15, 2005 | Declaration of compliance | |
| Registry | Jul 21, 2005 | Jul 15, 2005 | Notice of situation of registered office | |
| Registry | Jul 21, 2005 | Jul 15, 2005 | Statement of nominal share capital | |
| Registry | Jul 21, 2005 | Jul 15, 2005 | Duplicate of certificate of incorporation | |
| Registry | Jul 15, 2005 | Appointment of a person as Shareholder - Body Corporate | ||
| Registry | Jul 15, 2005 | Appointment of a person as Director - Company Secretary |
