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, July 10, 2003 (2 decades ago) |
Company Number | 88646 |
Universal Entity Code | 1489-2075-4306-3384 |
Record last updated | Sunday, August 24, 2014 5:28:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 13, 2008 | Nov 4, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Voluntary return of members | |
Registry | Oct 25, 2007 | Oct 17, 2007 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 22, 2006 | Particulars of directors and secretaries | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Notice of change of situation of registered office | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Certificate of registration | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Certificate of registration 598... | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Form of particulars for registration of charge | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Form of particulars for registration of charge 597... | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Entry in register of charges | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Entry in register of charges 598... | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Particulars of directors and secretaries 410... | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Memorandum of satisfaction | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Memorandum of satisfaction 410... | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Memorandum of satisfaction | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Certificate of satisfaction | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Certificate of satisfaction 412... | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Certificate of satisfaction | |
Financials | Jun 1, 2006 | May 26, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2005 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Form of particulars for registration of charge | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Entry in register of charges | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Certificate of registration | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Form of particulars for registration of charge | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Entry in register of charges | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Certificate of registration | |
Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 8, 2005 | Annual return for the year 2004 | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Form of particulars for registration of charge | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Entry in register of charges | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Certificate of registration | |
Registry | May 6, 2004 | Apr 26, 2004 | Entry in register of charges | |
Registry | May 6, 2004 | Apr 26, 2004 | Certificate of registration | |
Registry | May 6, 2004 | Apr 26, 2004 | Certificate of registration 29... | |
Registry | May 6, 2004 | Apr 26, 2004 | Form of particulars for registration of charge | |
Registry | May 6, 2004 | Apr 26, 2004 | Form of particulars for registration of charge 27... | |
Registry | May 6, 2004 | Apr 26, 2004 | Entry in register of charges | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Form of particulars for registration of charge | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Entry in register of charges | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Certificate of registration | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Form of particulars for registration of charge | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Entry in register of charges | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Certificate of registration | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Voluntary return of members | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Particulars of directors and secretaries 39... | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Memorandum of association | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Articles of association | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Declaration of compliance | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Notice of situation of registered office | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Statement of nominal share capital | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Duplicate of certificate of incorporation |