Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 23, 2003 (2 decades ago) |
| Company Number | 88240 |
| Universal Entity Code | 9346-4120-0077-4237 |
| Record last updated | Sunday, August 24, 2014 5:49:34 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 22, 2008 | May 16, 2008 | Annual filing of accounts | |
| Registry | May 1, 2008 | Apr 21, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 24, 2008 | Apr 17, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 31, 2007 | May 23, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
| Registry | Feb 1, 2007 | Jan 23, 2007 | Letter of substitution | |
| Registry | Feb 1, 2007 | Jan 23, 2007 | Substituted annual return for the year 2005 | |
| Registry | Jan 25, 2007 | Jan 18, 2007 | Particulars of directors and secretaries | |
| Registry | Jun 15, 2006 | Jun 8, 2006 | Return of allotments | |
| Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts | |
| Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts 141... | |
| Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts | |
| Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2004 | |
| Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
| Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 7, 2004 | Sep 29, 2004 | Particulars of directors and secretaries 282... | |
| Registry | Jan 22, 2004 | Jan 13, 2004 | Special resolution amending name | |
| Registry | Jan 22, 2004 | Jan 13, 2004 | Amended memorandum of association | |
| Registry | Jan 22, 2004 | Jan 13, 2004 | Amended articles of association | |
| Registry | Jan 22, 2004 | Jan 13, 2004 | Duplicate certificate of change of name | |
| Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
| Registry | Aug 7, 2003 | Aug 1, 2003 | Particulars of directors and secretaries 554... | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office 735... | |
| Registry | Jul 17, 2003 | Jul 8, 2003 | Particulars of directors and secretaries | |
| Registry | May 29, 2003 | May 23, 2003 | Memorandum of association | |
| Registry | May 29, 2003 | May 23, 2003 | Articles of association | |
| Registry | May 29, 2003 | May 23, 2003 | Declaration of compliance | |
| Registry | May 29, 2003 | May 23, 2003 | Notice of situation of registered office | |
| Registry | May 29, 2003 | May 23, 2003 | Statement of nominal share capital | |
| Registry | May 29, 2003 | May 23, 2003 | Duplicate of certificate of incorporation | |
