Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 27, 2003 (2 decades ago) |
| Company Number | 87753 |
| Universal Entity Code | 4748-5346-6492-0784 |
| Record last updated | Sunday, August 24, 2014 6:11:03 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2012 | May 8, 2012 | Annual return for the year 2012 | |
| Registry | Jun 23, 2011 | Jun 14, 2011 | Annual return for the year 2010 | |
| Registry | Jun 23, 2011 | Jun 14, 2011 | Annual return for the year 2011 | |
| Registry | May 19, 2011 | May 10, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts | |
| Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts 25... | |
| Financials | Oct 8, 2009 | Sep 28, 2009 | Annual filing of accounts | |
| Registry | Oct 1, 2009 | Sep 24, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
| Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
| Registry | Aug 2, 2007 | Jul 23, 2007 | Annual return for the year 2007 | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Annual return for the year 2005 | |
| Registry | Jan 18, 2007 | Jan 12, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 18, 2007 | Jan 13, 2007 | Annual return for the year 2006 | |
| Financials | Nov 23, 2006 | Nov 15, 2006 | Annual filing of accounts | |
| Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts 956... | |
| Financials | Feb 3, 2005 | Jan 25, 2005 | Annual filing of accounts | |
| Registry | Dec 2, 2004 | Nov 25, 2004 | Annual return for the year 2004 | |
| Registry | Nov 20, 2003 | Nov 15, 2003 | Notice of change of situation of registered office | |
| Registry | Apr 17, 2003 | Apr 10, 2003 | Particulars of directors and secretaries | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Memorandum of association | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Articles of association | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Declaration of compliance | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Notice of situation of registered office | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Statement of nominal share capital | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Duplicate of certificate of incorporation | |
