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 | Thursday, October 9, 2003 (2 decades ago) |
Company Number | 89438 |
Universal Entity Code | 4537-5097-8045-8912 |
Record last updated | Sunday, August 24, 2014 4:49:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2010 | Nov 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Particulars of directors and secretaries | |
Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts 270... | |
Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 23, 2010 | Annual filing of accounts 271... | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 19, 2009 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Particulars of directors and secretaries 60... | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Particulars of directors and secretaries | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Particulars of directors and secretaries | |
Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 27, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Notice of change of situation of registered office | |
Registry | May 5, 2005 | Apr 28, 2005 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 7, 2005 | Letter of substitution | |
Registry | Mar 17, 2005 | Mar 7, 2005 | Substituted annual return for the year 2004 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Particulars of directors and secretaries | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Particulars of directors and secretaries 78... | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Letter of substitution | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Substituted annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Particulars of directors and secretaries | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
Registry | Jul 1, 2004 | Jun 22, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 22, 2004 | Substituted return of particulars of directors | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Substituted return of particulars of directors 152... | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Letter of substitution | |
Registry | Mar 18, 2004 | Mar 10, 2004 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries 250... | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Memorandum of association | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Articles of association | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Declaration of compliance | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Notice of situation of registered office | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Statement of nominal share capital | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Duplicate of certificate of incorporation | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Return of allotments |