Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, September 20, 2004 (2 decades ago) |
Company Number | 92828 |
Universal Entity Code | 4619-2028-9892-8273 |
Record last updated | Sunday, August 24, 2014 1:24:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 27, 2014 | Mar 21, 2014 | Particulars of directors and secretaries | |
Financials | Dec 12, 2013 | Dec 6, 2013 | Annual filing of accounts year ending Sep 30 2013 | |
Financials | Dec 12, 2013 | Dec 6, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Particulars of directors and secretaries | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts 59... | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts | |
Financials | Jun 2, 2011 | May 23, 2011 | Annual filing of accounts 60... | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Financials | Jul 15, 2010 | Jul 8, 2010 | Annual filing of accounts | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2008 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 10, 2009 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Financials | Nov 16, 2006 | Nov 6, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Return of allotments | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Special resolution amending name | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Amended memorandum of association | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Amended articles of association | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Duplicate certificate of change of name | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Memorandum of association | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Articles of association | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Declaration of compliance | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Notice of situation of registered office | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Statement of nominal share capital | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Duplicate of certificate of incorporation | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Particulars of directors and secretaries |