Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 27, 2004 (2 decades ago) |
| Company Number | 92900 |
| Universal Entity Code | 6008-7854-8968-8747 |
| Record last updated | Sunday, August 24, 2014 1:22:11 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2011 | Feb 15, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 28, 2010 | Oct 22, 2010 | Annual return for the year 2010 | |
| Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2009 | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
| Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
| Financials | Nov 16, 2006 | Nov 10, 2006 | Annual filing of accounts | |
| Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
| Registry | Sep 14, 2006 | Sep 4, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2005 | |
| Registry | Apr 6, 2006 | Mar 29, 2006 | Letter of substitution | |
| Registry | Apr 6, 2006 | Mar 29, 2006 | Substituted return of particulars of directors | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Particulars of directors and secretaries | |
| Registry | Apr 7, 2005 | Mar 31, 2005 | Special resolution amending name | |
| Registry | Apr 7, 2005 | Mar 31, 2005 | Amended memorandum of association | |
| Registry | Apr 7, 2005 | Mar 31, 2005 | Amended articles of association | |
| Registry | Apr 7, 2005 | Mar 31, 2005 | Duplicate certificate of change of name | |
| Registry | Oct 7, 2004 | Sep 27, 2004 | Memorandum of association | |
| Registry | Oct 7, 2004 | Sep 27, 2004 | Articles of association | |
| Registry | Oct 7, 2004 | Sep 27, 2004 | Declaration of compliance | |
| Registry | Oct 7, 2004 | Sep 27, 2004 | Notice of situation of registered office | |
| Registry | Oct 7, 2004 | Sep 27, 2004 | Statement of nominal share capital | |
| Registry | Oct 7, 2004 | Sep 27, 2004 | Duplicate of certificate of incorporation | |
