Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 5, 2003 (2 decades ago) |
| Company Number | 89159 |
| Universal Entity Code | 1422-7858-1076-1117 |
| Record last updated | Sunday, August 24, 2014 5:04:42 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2010 | Apr 28, 2010 | Memorandum of satisfaction | |
| Registry | May 6, 2010 | Apr 28, 2010 | Certificate of satisfaction | |
| Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
| Registry | Mar 12, 2009 | Mar 6, 2009 | Annual return for the year 2008 | |
| Registry | Apr 17, 2008 | Apr 11, 2008 | Notice of change of situation of registered office | |
| Registry | Apr 17, 2008 | Apr 11, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2008 | Apr 11, 2008 | Voluntary return of members | |
| Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
| Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts 707... | |
| Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts | |
| Financials | Jan 3, 2008 | Dec 20, 2007 | Annual filing of accounts 708... | |
| 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 | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
| Registry | Jun 30, 2005 | Jun 22, 2005 | Voluntary return of members | |
| Registry | Oct 28, 2004 | Oct 18, 2004 | Special resolution amending articles of association | |
| Registry | Oct 28, 2004 | Oct 18, 2004 | Amended articles of association | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
| Registry | Oct 7, 2004 | Sep 28, 2004 | Form of particulars for registration of charge | |
| Registry | Oct 7, 2004 | Sep 28, 2004 | Entry in register of charges | |
| Registry | Oct 7, 2004 | Sep 28, 2004 | Certificate of registration | |
| Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
| Registry | Jan 22, 2004 | Jan 12, 2004 | Return of allotments | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Memorandum of association | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Articles of association | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Declaration of compliance | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Notice of situation of registered office | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Statement of nominal share capital | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Duplicate of certificate of incorporation | |
