Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 10, 2003 (2 decades ago) |
| Company Number | 88654 |
| Universal Entity Code | 9895-8913-3434-2135 |
| Record last updated | Sunday, August 24, 2014 5:29:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2012 | May 14, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Particulars of directors and secretaries | |
| Registry | May 19, 2011 | May 9, 2011 | Special resolution amending articles of association | |
| Registry | May 19, 2011 | May 9, 2011 | Amended articles of association | |
| Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
| Financials | Nov 11, 2010 | Nov 4, 2010 | Annual filing of accounts | |
| Registry | Jul 22, 2010 | Jul 16, 2010 | Special resolution amending articles of association | |
| Registry | Jul 22, 2010 | Jul 16, 2010 | Amended articles of association | |
| Financials | Jun 10, 2010 | Jun 3, 2010 | Annual filing of accounts | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 314... | |
| Registry | Apr 15, 2010 | Apr 8, 2010 | Particulars of directors and secretaries | |
| Registry | Nov 26, 2009 | Nov 17, 2009 | Annual return for the year 2009 | |
| Registry | Oct 30, 2008 | Oct 24, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2008 | Oct 24, 2008 | Notice of change of situation of registered office | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Annual return for the year 2008 | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Particulars of directors and secretaries | |
| Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
| Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 449... | |
| Registry | Nov 15, 2007 | Nov 9, 2007 | Annual return for the year 2007 | |
| Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Annual return for the year 2005 | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries | |
| Registry | Aug 19, 2004 | Aug 10, 2004 | Annual return for the year 2004 | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries 53... | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Return of allotments | |
| 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 | |
