Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 9, 2002 (2 decades ago) |
| Company Number | 85319 |
| Universal Entity Code | 3643-2534-8051-4832 |
| Record last updated | Sunday, August 24, 2014 8:42:46 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2012 | Oct 23, 2012 | Annual return for the year 2012 | |
| Registry | Jun 28, 2012 | Jun 20, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Apr 19, 2012 | Apr 11, 2012 | Special resolution - to dispense with the holding of an annual general meeting 161... | |
| Financials | Jan 27, 2011 | Jan 19, 2011 | Annual filing of accounts | |
| Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
| Financials | Mar 11, 2010 | Mar 2, 2010 | Annual filing of accounts | |
| Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts 527... | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts 528... | |
| Registry | Sep 25, 2008 | Sep 17, 2008 | Annual return for the year 2008 | |
| Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2007 | |
| Registry | Jun 21, 2007 | Jun 12, 2007 | Return of allotments | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Annual return for the year 2006 | |
| Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
| Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
| Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts 238... | |
| Registry | Sep 9, 2004 | Aug 31, 2004 | Annual return for the year 2004 | |
| Registry | Oct 30, 2003 | Oct 24, 2003 | Annual return for the year 2003 | |
| Registry | Jul 25, 2002 | Jul 17, 2002 | Particulars of directors and secretaries | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Memorandum of association | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Articles of association | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Declaration of compliance | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Notice of situation of registered office | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Statement of nominal share capital | |
| Registry | Jul 18, 2002 | Jul 9, 2002 | Duplicate of certificate of incorporation | |
