Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 22, 2003 (2 decades ago) |
| Company Number | 89282 |
| Universal Entity Code | 7003-9406-0793-2589 |
| Record last updated | Sunday, August 24, 2014 4:52:53 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2010 | Nov 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
| Registry | Oct 7, 2010 | Sep 30, 2010 | Memorandum of satisfaction | |
| Registry | Oct 7, 2010 | Sep 30, 2010 | Certificate of satisfaction | |
| Registry | May 20, 2010 | May 10, 2010 | Memorandum of satisfaction | |
| Registry | May 20, 2010 | May 10, 2010 | Certificate of satisfaction | |
| Financials | Jan 14, 2010 | Jan 5, 2010 | Annual filing of accounts | |
| Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
| Registry | May 29, 2008 | May 21, 2008 | Form of particulars for registration of charge | |
| Registry | May 29, 2008 | May 21, 2008 | Form of particulars for registration of charge 246... | |
| Registry | May 29, 2008 | May 21, 2008 | Entry in register of charges | |
| Registry | May 29, 2008 | May 21, 2008 | Entry in register of charges 247... | |
| Registry | May 29, 2008 | May 21, 2008 | Certificate of registration | |
| Registry | May 29, 2008 | May 21, 2008 | Certificate of registration 248... | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
| Financials | Apr 5, 2007 | Mar 27, 2007 | Annual filing of accounts | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jul 13, 2006 | Jul 6, 2006 | Particulars of directors and secretaries | |
| Financials | Jul 13, 2006 | Jul 6, 2006 | Annual filing of accounts | |
| Registry | Apr 20, 2006 | Apr 12, 2006 | Particulars of directors and secretaries | |
| Financials | Feb 23, 2006 | Feb 16, 2006 | Annual filing of accounts | |
| Registry | Nov 10, 2005 | Nov 2, 2005 | Annual return for the year 2005 | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Annual return for the year 2004 | |
| Registry | Nov 27, 2003 | Nov 17, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2003 | Nov 19, 2003 | Particulars of directors and secretaries 460... | |
| Registry | Nov 20, 2003 | Nov 15, 2003 | Return of allotments | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Memorandum of association | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Articles of association | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Declaration of compliance | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Notice of situation of registered office | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Statement of nominal share capital | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Duplicate of certificate of incorporation | |
