Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 12, 2000 (3 decades ago) |
| Company Number | 74527 |
| Universal Entity Code | 3643-2829-8617-1424 |
| Record last updated | Monday, August 25, 2014 5:01:55 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2010 | Jul 29, 2010 | Return of particulars of directors | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jul 15, 2010 | Jul 6, 2010 | Annual filing of accounts | |
| Registry | May 27, 2010 | May 21, 2010 | Annual return for the year 2010 | |
| Registry | Aug 20, 2009 | Aug 13, 2009 | Particulars of directors and secretaries | |
| Registry | May 28, 2009 | May 19, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | May 14, 2009 | May 6, 2009 | Annual filing of accounts | |
| Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2009 | |
| Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts | |
| Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts 544... | |
| Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts | |
| Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts 545... | |
| Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts | |
| Registry | Dec 18, 2008 | Dec 9, 2008 | Annual return for the year 2008 | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
| Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 29, 2007 | Mar 21, 2007 | Particulars of directors and secretaries 289... | |
| Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2006 | |
| Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
| Registry | Sep 8, 2005 | Aug 31, 2005 | Annual return for the year 2005 | |
| Registry | Aug 26, 2004 | Aug 16, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 19, 2004 | Aug 13, 2004 | Annual return for the year 2004 | |
| Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
| Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Financials | Jan 2, 2003 | Dec 20, 2002 | Annual filing of accounts | |
| Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
| Registry | Dec 28, 2000 | Dec 22, 2000 | Return of particulars of directors | |
| Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors 423... | |
| Registry | May 18, 2000 | May 12, 2000 | Return of allotments | |
| Registry | May 18, 2000 | May 10, 2000 | Notice of change of situation of registered office | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Memorandum of association | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Articles of association | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Declaration of compliance | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Notice of situation of registered office | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Statement of nominal share capital | |
| Registry | Apr 20, 2000 | Apr 12, 2000 | Duplicate of certificate of incorporation | |
