Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 91843 |
| Universal Entity Code | 1532-9342-1566-4320 |
| Record last updated | Friday, April 17, 2015 11:22:56 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2013 | Oct 31, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Feb 28, 2013 | Feb 22, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
| Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
| Registry | Jul 21, 2011 | Jul 15, 2011 | Particulars of directors and secretaries | |
| Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
| Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
| Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
| Registry | Aug 28, 2008 | Aug 18, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 7, 2008 | Jul 31, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 26, 2008 | Jun 20, 2008 | Special resolution amending name | |
| Registry | Jun 26, 2008 | Jun 20, 2008 | Amended memorandum of association | |
| Registry | Jun 26, 2008 | Jun 20, 2008 | Amended articles of association | |
| Registry | Jun 26, 2008 | Jun 20, 2008 | Duplicate certificate of change of name | |
| Registry | Jun 5, 2008 | May 30, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 5, 2008 | May 30, 2008 | Special resolution amending name | |
| Registry | Jun 5, 2008 | May 30, 2008 | Amended memorandum of association | |
| Registry | Jun 5, 2008 | May 30, 2008 | Amended articles of association | |
| Registry | Jun 5, 2008 | May 30, 2008 | Duplicate certificate of change of name | |
| Registry | Jun 5, 2008 | May 28, 2008 | Annual return for the year 2006 | |
| Registry | Jun 5, 2008 | May 28, 2008 | Annual return for the year 2007 | |
| Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Particulars of directors and secretaries | |
