Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 19, 2003 (2 decades ago) |
| Company Number | 89008 |
| Universal Entity Code | 8275-2489-5289-5648 |
| Record last updated | Friday, April 17, 2015 11:34:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2013 | Sep 2, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
| Financials | Aug 16, 2012 | Aug 7, 2012 | Annual filing of accounts | |
| Financials | Aug 16, 2012 | Aug 7, 2012 | Annual filing of accounts 172... | |
| Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2011 | |
| Registry | Aug 16, 2012 | Aug 9, 2012 | Voluntary return of members | |
| Registry | Aug 25, 2011 | Aug 18, 2011 | Voluntary return of members 406... | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2009 | |
| Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
| Financials | Nov 4, 2010 | Oct 27, 2010 | Annual filing of accounts | |
| Financials | Apr 1, 2010 | Mar 25, 2010 | Annual filing of accounts 361... | |
| Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
| Financials | May 8, 2008 | Apr 29, 2008 | Annual filing of accounts | |
| Registry | Mar 20, 2008 | Mar 11, 2008 | Annual return for the year 2007 | |
| Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2006 | |
| Financials | Dec 1, 2005 | Nov 23, 2005 | Annual filing of accounts | |
| Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
| Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
| Registry | Oct 16, 2003 | Oct 7, 2003 | Voluntary return of members | |
| Registry | Oct 16, 2003 | Oct 7, 2003 | Return of allotments | |
| Registry | Oct 9, 2003 | Oct 2, 2003 | Resolution increasing nominal share capital | |
| Registry | Oct 9, 2003 | Oct 2, 2003 | Notice of increase of nominal share capital | |
| Registry | Oct 9, 2003 | Oct 2, 2003 | Statement of increase of nominal share capital | |
| Registry | Oct 9, 2003 | Oct 2, 2003 | Amended memorandum of association | |
| Registry | Oct 9, 2003 | Oct 2, 2003 | Resolution to convert into another currency | |
| Registry | Oct 9, 2003 | Oct 2, 2003 | Notice to convert into another currency | |
| Registry | Oct 9, 2003 | Oct 2, 2003 | Amended memorandum of association | |
| Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 19, 2003 | Memorandum of association | |
| Registry | Aug 28, 2003 | Aug 19, 2003 | Articles of association | |
| Registry | Aug 28, 2003 | Aug 19, 2003 | Declaration of compliance | |
| Registry | Aug 28, 2003 | Aug 19, 2003 | Notice of situation of registered office | |
| Registry | Aug 28, 2003 | Aug 19, 2003 | Statement of nominal share capital | |
| Registry | Aug 28, 2003 | Aug 19, 2003 | Duplicate of certificate of incorporation | |
