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 | Saturday, November 3, 2001 (2 decades ago) |
Company Number | 82999 |
Universal Entity Code | 5725-1246-9250-9392 |
Record last updated | Sunday, August 24, 2014 11:23:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 20, 2010 | May 13, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Financials | Jul 9, 2009 | Jul 3, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Annual return for the year 2008 | |
Financials | May 8, 2008 | Apr 29, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 721... | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Annual return for the year 2006 | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 22, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2004 | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Special resolution filed | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts 705... | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Voluntary return of members | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Special resolution amending name | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Amended memorandum of association | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Amended articles of association | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Duplicate certificate of change of name | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Voluntary return of members | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Special resolution amending name | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Amended memorandum of association | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Amended articles of association | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Duplicate certificate of change of name | |
Financials | Jan 9, 2003 | Jan 2, 2003 | Annual filing of accounts | |
Financials | Dec 19, 2002 | Dec 12, 2002 | Annual filing of accounts 488... | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Particulars of directors and secretaries | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Voluntary return of members | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Return of allotments | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Particulars of directors and secretaries | |
Registry | Nov 8, 2001 | Nov 3, 2001 | Duplicate of certificate of incorporation | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Memorandum of association | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Articles of association | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Declaration of compliance | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Notice of situation of registered office | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Statement of nominal share capital |