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 | Thursday, August 14, 2003 (2 decades ago) |
Company Number | 88951 |
Universal Entity Code | 3819-0064-6190-9841 |
Record last updated | Sunday, August 24, 2014 5:12:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 17, 2011 | Mar 10, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 15, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2008 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Financials | Dec 24, 2009 | Dec 16, 2009 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 16, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Letter of substitution | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Substituted return of particulars of directors | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Special resolution amending articles of association | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Amended articles of association | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Particulars of directors and secretaries | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts 460... | |
Registry | Jan 24, 2008 | Jan 17, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | Mar 31, 2005 | Mar 22, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Particulars of directors and secretaries 557... | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 21, 2004 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Return of allotments | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Memorandum of association | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Articles of association | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Declaration of compliance | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Notice of situation of registered office | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Statement of nominal share capital | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Duplicate of certificate of incorporation |