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, February 28, 2003 (2 decades ago) |
Company Number | 87607 |
Universal Entity Code | 6197-4210-6460-6178 |
Record last updated | Sunday, August 24, 2014 6:22:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 22, 2014 | May 15, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Annual return for the year 2013 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Registry | May 19, 2011 | May 10, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Annual return for the year 2011 | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Annual return for the year 2010 | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 21, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts 968... | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Financials | Feb 3, 2005 | Jan 25, 2005 | Annual filing of accounts | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Particulars of directors and secretaries | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Memorandum of association | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Articles of association | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Declaration of compliance | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Notice of situation of registered office | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Statement of nominal share capital | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Duplicate of certificate of incorporation |