Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 13, 2001 (2 decades ago) |
| Company Number | 82391 |
| Universal Entity Code | 3924-9446-8235-3645 |
| Record last updated | Sunday, August 24, 2014 11:55:26 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 7, 2011 | Jun 27, 2011 | Consent to redomicile out of gibraltar | |
| Registry | Jun 2, 2011 | May 24, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jun 2, 2011 | May 24, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jun 2, 2011 | May 24, 2011 | Gazette notice to redomicile out of gibraltar | |
| Registry | May 26, 2011 | May 20, 2011 | Special resolution amending articles of association | |
| Registry | May 26, 2011 | May 20, 2011 | Amended articles of association | |
| Registry | May 19, 2011 | May 9, 2011 | Voluntary return of members | |
| Registry | Sep 30, 2010 | Sep 23, 2010 | Annual return for the year 2010 | |
| Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2008 | |
| Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
| Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
| Financials | Jun 19, 2008 | Jun 12, 2008 | Annual filing of accounts 312... | |
| Registry | Jun 12, 2008 | Jun 6, 2008 | Voluntary return of members | |
| Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
| Financials | Jul 5, 2007 | Jun 27, 2007 | Annual filing of accounts | |
| Registry | Oct 19, 2006 | Oct 11, 2006 | Annual return for the year 2006 | |
| Registry | Aug 17, 2006 | Aug 11, 2006 | Particulars of directors and secretaries | |
| Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts | |
| Registry | May 25, 2006 | May 16, 2006 | Notice of change of situation of registered office | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
| Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
| Registry | Jul 7, 2005 | Jun 28, 2005 | Voluntary return of members | |
| Registry | Apr 21, 2005 | Apr 12, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
| Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts | |
| Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts 205... | |
| Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2003 | |
| Registry | Feb 27, 2003 | Feb 20, 2003 | Annual return for the year 2002 | |
| Registry | Feb 13, 2003 | Feb 5, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 11, 2001 | Oct 2, 2001 | Particulars of directors and secretaries 191... | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Memorandum of association | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Articles of association | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Declaration of compliance | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Notice of situation of registered office | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Statement of nominal share capital | |
| Registry | Sep 20, 2001 | Sep 13, 2001 | Duplicate of certificate of incorporation | |
