Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, April 2, 2001 (2 decades ago) |
| Company Number | 79758 |
| Universal Entity Code | 5900-7491-2314-3981 |
| Record last updated | Monday, August 25, 2014 1:35:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
| Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts 94... | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts 95... | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Voluntary return of members | |
| Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
| Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Return of allotments | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Resolution increasing nominal share capital | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Notice of increase of nominal share capital | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Statement of increase of nominal share capital | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Amended memorandum of association | |
| Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
| Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
| Registry | Apr 29, 2004 | Apr 24, 2004 | Annual return for the year 2004 | |
| Financials | Jun 19, 2003 | Jun 13, 2003 | Annual filing of accounts | |
| Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
| Registry | Jun 6, 2002 | May 27, 2002 | Annual return for the year 2001 | |
| Registry | May 10, 2001 | May 4, 2001 | Form of particulars for registration of charge | |
| Registry | May 10, 2001 | May 4, 2001 | Entry in register of charges | |
| Registry | May 10, 2001 | May 4, 2001 | Certificate of registration | |
| Registry | May 10, 2001 | May 4, 2001 | Certificate of registration 464... | |
| Registry | May 10, 2001 | May 4, 2001 | Form of particulars for registration of charge | |
| Registry | May 10, 2001 | May 4, 2001 | Entry in register of charges | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Memorandum of association | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Articles of association | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Declaration of compliance | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of situation of registered office | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Statement of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 2, 2001 | Duplicate of certificate of incorporation | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Return of allotments | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Resolution increasing and consolidating nominal share capital | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of increase and consolidation of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Statement of increase and consolidation of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Amended memorandum of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Amended articles of association | |
