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 | Friday, August 9, 2002 (2 decades ago) |
Company Number | 85685 |
Universal Entity Code | 2833-2316-4088-4322 |
Record last updated | Sunday, August 24, 2014 8:26:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2007 | Oct 15, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Letter of substitution | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Substituted annual return for the year 2004 | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Letter of substitution | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Substituted annual return for the year 2005 | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Letter of substitution | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Substituted annual return for the year 2006 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts 142... | |
Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 15, 2006 | Annual filing of accounts 143... | |
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 | Oct 7, 2004 | Sep 29, 2004 | Particulars of directors and secretaries | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Special resolution amending name | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Amended memorandum of association | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Amended articles of association | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Duplicate certificate of change of name | |
Registry | Aug 26, 2004 | Aug 17, 2004 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Sep 26, 2002 | Sep 16, 2002 | Particulars of directors and secretaries | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Notice of change of situation of registered office | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Return of allotments | |
Registry | Aug 15, 2002 | Aug 9, 2002 | Memorandum of association | |
Registry | Aug 15, 2002 | Aug 9, 2002 | Articles of association | |
Registry | Aug 15, 2002 | Aug 9, 2002 | Declaration of compliance | |
Registry | Aug 15, 2002 | Aug 9, 2002 | Notice of situation of registered office | |
Registry | Aug 15, 2002 | Aug 9, 2002 | Statement of nominal share capital | |
Registry | Aug 15, 2002 | Aug 9, 2002 | Duplicate of certificate of incorporation |