Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 27, 2005 (2 decades ago) |
| Company Number | 94590 |
| Universal Entity Code | 5828-4190-0538-9857 |
| Record last updated | Monday, August 18, 2014 1:10:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 469... | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts | |
| Financials | May 20, 2010 | May 13, 2010 | Annual filing of accounts 470... | |
| Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
| Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
| Registry | May 1, 2008 | Apr 21, 2008 | Return of allotments | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Voluntary return of members | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Resolution increasing nominal share capital | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Notice of increase of nominal share capital | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Statement of increase of nominal share capital | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Amended memorandum of association | |
| Registry | Jan 3, 2008 | Dec 21, 2007 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2007 | Jul 12, 2007 | Annual return for the year 2007 | |
| Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
| Registry | May 25, 2006 | May 18, 2006 | Special resolution filed | |
| Registry | Mar 23, 2006 | Mar 14, 2006 | Particulars of directors and secretaries | |
| Registry | May 19, 2005 | May 9, 2005 | Particulars of directors and secretaries 97... | |
| Registry | May 19, 2005 | May 13, 2005 | Return of allotments | |
| Registry | May 5, 2005 | Apr 27, 2005 | Memorandum of association | |
| Registry | May 5, 2005 | Apr 27, 2005 | Articles of association | |
| Registry | May 5, 2005 | Apr 27, 2005 | Declaration of compliance | |
| Registry | May 5, 2005 | Apr 27, 2005 | Notice of situation of registered office | |
| Registry | May 5, 2005 | Apr 27, 2005 | Statement of nominal share capital | |
| Registry | May 5, 2005 | Apr 27, 2005 | Duplicate of certificate of incorporation | |
