Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 24, 2001 (2 decades ago) |
| Company Number | 80630 |
| Universal Entity Code | 2554-7542-1013-1140 |
| Record last updated | Monday, August 25, 2014 1:08:08 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
| Registry | Nov 6, 2008 | Oct 29, 2008 | Annual return for the year 2007 | |
| Registry | Nov 6, 2008 | Oct 29, 2008 | Annual return for the year 2008 | |
| Registry | Jul 24, 2008 | Jul 15, 2008 | Particulars of directors and secretaries | |
| Financials | Sep 13, 2007 | Sep 7, 2007 | Annual filing of accounts | |
| Registry | Mar 15, 2007 | Mar 7, 2007 | Particulars of directors and secretaries | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Annual return for the year 2006 | |
| Registry | Dec 7, 2006 | Nov 27, 2006 | Annual return for the year 2005 | |
| Registry | Nov 30, 2006 | Nov 24, 2006 | Special resolution amending name | |
| Registry | Nov 30, 2006 | Nov 24, 2006 | Amended memorandum of association | |
| Registry | Nov 30, 2006 | Nov 24, 2006 | Amended articles of association | |
| Registry | Nov 30, 2006 | Nov 24, 2006 | Duplicate certificate of change of name | |
| Financials | Oct 5, 2006 | Sep 26, 2006 | Annual filing of accounts | |
| Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts 75... | |
| Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
| Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
| Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts 730... | |
| Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
| Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
| Registry | Jul 18, 2002 | Jul 12, 2002 | Annual return for the year 2002 | |
| Registry | Jun 7, 2001 | May 31, 2001 | Return of particulars of directors | |
| Registry | May 31, 2001 | May 24, 2001 | Memorandum of association | |
| Registry | May 31, 2001 | May 24, 2001 | Articles of association | |
| Registry | May 31, 2001 | May 24, 2001 | Declaration of compliance | |
| Registry | May 31, 2001 | May 24, 2001 | Notice of situation of registered office | |
| Registry | May 31, 2001 | May 24, 2001 | Statement of nominal share capital | |
| Registry | May 31, 2001 | May 24, 2001 | Duplicate of certificate of incorporation | |
