Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Wednesday, March 19, 2003 (2 decades ago) |
Company Number | 87717 |
Universal Entity Code | 9702-4170-0181-9951 |
Record last updated | Sunday, August 24, 2014 6:12:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 13, 2014 | Mar 5, 2014 | Particulars of directors and secretaries | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 16, 2013 | May 7, 2013 | Annual return for the year 2013 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2012 | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2011 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2010 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2009 | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2008 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2007 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2006 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Annual return for the year 2005 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2004 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Substituted document | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Annual return for the year 2010 | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Annual return for the year 2011 | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Annual return for the year 2009 | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts 529... | |
Registry | May 1, 2008 | Apr 21, 2008 | Annual return for the year 2008 | |
Registry | May 17, 2007 | May 8, 2007 | Annual return for the year 2007 | |
Registry | May 11, 2006 | May 3, 2006 | Annual return for the year 2006 | |
Registry | May 5, 2005 | Apr 27, 2005 | Return of share transfer | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2004 | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Notice of change of situation of registered office | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Apr 3, 2003 | Mar 28, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Memorandum of association | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Articles of association | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Declaration of compliance | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Notice of situation of registered office | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Statement of nominal share capital | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Duplicate of certificate of incorporation |