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 | Monday, August 8, 2005 (2 decades ago) |
Company Number | 95066 |
Universal Entity Code | 1345-6703-2416-7578 |
Record last updated | Sunday, August 17, 2014 8:05:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 3, 2011 | Jan 24, 2011 | Letter of substitution | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Substituted annual return for the year 2009 | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 5, 2009 | Letter of substitution | |
Registry | May 14, 2009 | May 5, 2009 | Substituted return of particulars of directors | |
Registry | May 14, 2009 | May 5, 2009 | Letter of substitution | |
Registry | May 14, 2009 | May 5, 2009 | Substituted annual return for the year 2008 | |
Registry | May 7, 2009 | Apr 29, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 16, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Particulars of directors and secretaries | |
Financials | Nov 16, 2006 | Nov 7, 2006 | Annual filing of accounts | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Annual return for the year 2006 | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Particulars of directors and secretaries 54... | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Return of allotments | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Particulars of directors and secretaries | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Memorandum of association | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Articles of association | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Declaration of compliance | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Notice of situation of registered office | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Statement of nominal share capital | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Duplicate of certificate of incorporation |