Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 18, 2004 (2 decades ago) |
| Company Number | 93355 |
| Universal Entity Code | 8237-9516-0137-2855 |
| Record last updated | Monday, August 18, 2014 9:28:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2012 | Mar 13, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Feb 3, 2011 | Jan 28, 2011 | Annual filing of accounts | |
| Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
| Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
| Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
| Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts 424... | |
| Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts | |
| Financials | Nov 19, 2009 | Nov 12, 2009 | Annual filing of accounts 424... | |
| Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2005 | |
| Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2006 | |
| Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Letter of substitution | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Substituted return of particulars of directors | |
| Registry | Dec 13, 2007 | Dec 5, 2007 | Particulars of directors and secretaries | |
| Registry | Dec 13, 2007 | Dec 5, 2007 | Return of allotments | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation | |
