Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 15, 2005 (2 decades ago) |
| Company Number | 95239 |
| Universal Entity Code | 5794-7880-9599-3154 |
| Record last updated | Sunday, August 17, 2014 6:55:05 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2012 | Oct 1, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
| Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
| Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
| Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
| Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
| Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
| Registry | Sep 14, 2006 | Sep 4, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Dec 15, 2005 | Dec 5, 2005 | Special resolution amending memorandum of association | |
| Registry | Dec 15, 2005 | Dec 5, 2005 | Amended memorandum of association | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Return of allotments | |
| Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Memorandum of association | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Articles of association | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Declaration of compliance | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Notice of situation of registered office | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Statement of nominal share capital | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Duplicate of certificate of incorporation | |
