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 | Wednesday, September 15, 2004 (2 decades ago) |
Company Number | 92797 |
Universal Entity Code | 0565-8206-8358-8874 |
Record last updated | Sunday, August 24, 2014 1:30:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | distribute, limit, media |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2010 | Nov 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts 251... | |
Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts | |
Registry | Nov 25, 2010 | Nov 18, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 17, 2010 | Annual return for the year 2010 | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Financials | Jul 9, 2009 | Jul 2, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Oct 2, 2008 | Sep 23, 2008 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Particulars of directors and secretaries 35... | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Particulars of directors and secretaries | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Particulars of directors and secretaries 429... | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Notice of change of situation of registered office | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Special resolution amending name | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Amended memorandum of association | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Amended articles of association | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Duplicate certificate of change of name | |
Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Voluntary return of members | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Memorandum of association | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Articles of association | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Declaration of compliance | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Notice of situation of registered office | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Statement of nominal share capital | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Duplicate of certificate of incorporation |