Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, June 26, 2003 (2 decades ago) |
| Company Number | 88532 |
| Universal Entity Code | 3067-7539-9118-3310 |
| Record last updated | Sunday, August 24, 2014 5:33:48 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2011 | Jan 31, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Particulars of directors and secretaries | |
| Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
| Registry | Dec 11, 2008 | Dec 2, 2008 | Annual return for the year 2008 | |
| Registry | Nov 29, 2007 | Nov 23, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
| Registry | Nov 30, 2006 | Nov 21, 2006 | Memorandum of satisfaction | |
| Registry | Nov 30, 2006 | Nov 21, 2006 | Memorandum of satisfaction 226... | |
| Registry | Nov 30, 2006 | Nov 21, 2006 | Certificate of satisfaction | |
| Registry | Nov 30, 2006 | Nov 21, 2006 | Certificate of satisfaction 227... | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Memorandum of satisfaction | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Memorandum of satisfaction 178... | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Certificate of satisfaction | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Certificate of satisfaction 179... | |
| Registry | Oct 12, 2006 | Oct 2, 2006 | Form of particulars for registration of charge | |
| Registry | Oct 12, 2006 | Oct 2, 2006 | Entry in register of charges | |
| Registry | Oct 12, 2006 | Oct 2, 2006 | Certificate of registration | |
| Registry | Sep 14, 2006 | Sep 5, 2006 | Form of particulars for registration of charge | |
| Registry | Sep 14, 2006 | Sep 5, 2006 | Entry in register of charges | |
| Registry | Sep 14, 2006 | Sep 5, 2006 | Certificate of registration | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Voluntary return of members | |
| Registry | Aug 24, 2006 | Aug 16, 2006 | Special resolution amending articles of association | |
| Registry | Aug 24, 2006 | Aug 16, 2006 | Amended articles of association | |
| Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts | |
| Financials | Aug 17, 2006 | Aug 7, 2006 | Annual filing of accounts 29... | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
| Registry | Nov 17, 2005 | Nov 10, 2005 | Form of particulars for registration of charge | |
| Registry | Nov 17, 2005 | Nov 10, 2005 | Form of particulars for registration of charge 394... | |
| Registry | Nov 17, 2005 | Nov 10, 2005 | Entry in register of charges | |
| Registry | Nov 17, 2005 | Nov 10, 2005 | Entry in register of charges 395... | |
| Registry | Nov 17, 2005 | Nov 10, 2005 | Certificate of registration | |
| Registry | Nov 17, 2005 | Nov 10, 2005 | Certificate of registration 396... | |
| Registry | Oct 27, 2005 | Oct 20, 2005 | Voluntary return of members | |
| Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
| Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
| Registry | Aug 5, 2004 | Jul 29, 2004 | Return of allotments | |
| Registry | Jul 24, 2003 | Jul 15, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Memorandum of association | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Articles of association | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Declaration of compliance | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Notice of situation of registered office | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Statement of nominal share capital | |
| Registry | Jul 3, 2003 | Jun 26, 2003 | Duplicate of certificate of incorporation | |
