Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Related countries |  Gibraltar |
|---|---|
| Company type | Private Company Limited By Shares |
| Date of incorporation | Wednesday, November 10, 2004 (2 decades ago) |
| Company Number | 93290 |
| Universal Entity Code | 9096-4797-8200-5477 |
| Record last updated | Monday, August 18, 2014 9:57:27 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 1, 2011 | Aug 23, 2011 | Members voluntary winding up declaration of solvency | |
| Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts | |
| Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts 49... | |
| Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts | |
| Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts 50... | |
| Financials | Jun 23, 2011 | Jun 17, 2011 | Annual filing of accounts | |
| Registry | May 26, 2011 | May 16, 2011 | Particulars of directors and secretaries | |
| Registry | Dec 16, 2010 | Dec 8, 2010 | Annual return for the year 2010 | |
| Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
| Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts 154... | |
| Financials | Apr 29, 2010 | Apr 20, 2010 | Annual filing of accounts | |
| Registry | Feb 4, 2010 | Jan 26, 2010 | Annual return for the year 2009 | |
| Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2008 | |
| Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
| Financials | Mar 22, 2007 | Mar 16, 2007 | Annual filing of accounts | |
| Financials | Mar 22, 2007 | Mar 16, 2007 | Annual filing of accounts 536... | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2005 | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2006 | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Return of allotments | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Notice of redemption of share | |
| Registry | Nov 17, 2005 | Nov 8, 2005 | Application for leave to file return of allotments out of time | |
| Registry | Nov 17, 2005 | Nov 8, 2005 | Affidavit in suport of application | |
| Registry | Nov 17, 2005 | Nov 8, 2005 | Order by registrar to file return of allotments out of time | |
| Registry | Nov 17, 2005 | Nov 8, 2005 | Return of allotments | |
| Registry | Nov 17, 2005 | Nov 9, 2005 | Notice of redemption of share | |
| Registry | Nov 10, 2005 | Nov 3, 2005 | Voluntary return of members | |
| Registry | Nov 10, 2005 | Oct 31, 2005 | Notice of redemption of share | |
| Registry | Nov 3, 2005 | Oct 28, 2005 | Return of allotments | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Return of allotments 42... | |
| Registry | Oct 13, 2005 | Oct 7, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 9, 2004 | Nov 30, 2004 | Resolution subdividing nominal share capital | |
| Registry | Dec 9, 2004 | Nov 30, 2004 | Notice of subdivision of nominal share capital | |
| Registry | Dec 9, 2004 | Nov 30, 2004 | Amended memorandum of association | |
| Registry | Dec 9, 2004 | Dec 1, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries 146... | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Memorandum of association | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Articles of association | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Declaration of compliance | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Notice of situation of registered office | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Statement of nominal share capital | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Duplicate of certificate of incorporation | |
