Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 22, 2003 (2 decades ago) |
| Company Number | 89286 |
| Universal Entity Code | 5136-2445-3723-5722 |
| Record last updated | Friday, April 17, 2015 12:14:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2012 | Nov 19, 2012 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2012 | Nov 21, 2012 | Notice of change of situation of registered office | |
| Registry | Nov 29, 2012 | Nov 22, 2012 | Voluntary return of members | |
| Registry | Aug 16, 2012 | Aug 9, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts | |
| Financials | Aug 9, 2012 | Jul 30, 2012 | Annual filing of accounts 64... | |
| Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
| Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
| Financials | Sep 23, 2010 | Sep 16, 2010 | Annual filing of accounts 466... | |
| Financials | Jul 8, 2010 | Jul 2, 2010 | Annual filing of accounts | |
| Financials | Nov 12, 2009 | Nov 4, 2009 | Annual filing of accounts 243... | |
| Financials | Nov 12, 2009 | Nov 4, 2009 | Annual filing of accounts | |
| Financials | Nov 12, 2009 | Nov 4, 2009 | Annual filing of accounts 244... | |
| Financials | Nov 12, 2009 | Nov 4, 2009 | Annual filing of accounts | |
| Financials | Nov 12, 2009 | Nov 4, 2009 | Annual filing of accounts 245... | |
| Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
| Registry | Nov 10, 2005 | Nov 2, 2005 | Annual return for the year 2005 | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
| Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
| Registry | Dec 18, 2003 | Dec 8, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Return of allotments | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Memorandum of association | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Articles of association | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Declaration of compliance | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Notice of situation of registered office | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Statement of nominal share capital | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Duplicate of certificate of incorporation | |
