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 | Friday, October 8, 2004 (2 decades ago) |
Company Number | 92980 |
Universal Entity Code | 9326-2989-5943-2552 |
Record last updated | Sunday, August 24, 2014 1:21:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Memorandum of satisfaction | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Certificate of satisfaction | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Form of particulars for registration of charge | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Entry in register of charges | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Certificate of registration | |
Registry | Jul 6, 2006 | Jun 26, 2006 | Voluntary return of members | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Voluntary return of members 365... | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 17, 2006 | Voluntary return of members | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2005 | |
Registry | May 18, 2006 | May 12, 2006 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Memorandum of association | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Articles of association | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Declaration of compliance | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Notice of situation of registered office | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Statement of nominal share capital | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Duplicate of certificate of incorporation |