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 | Tuesday, January 27, 2004 (2 decades ago) |
Company Number | 90407 |
Universal Entity Code | 5794-3592-0990-0976 |
Record last updated | Friday, April 17, 2015 12:14:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 29, 2012 | Nov 19, 2012 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Voluntary return of members | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Notice of change of situation of registered office | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Mar 29, 2012 | Mar 22, 2012 | Annual filing of accounts | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Financials | Mar 3, 2011 | Feb 23, 2011 | Annual filing of accounts | |
Financials | Jul 8, 2010 | Jul 2, 2010 | Annual filing of accounts 453... | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts 211... | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts 211... | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Return of allotments | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Memorandum of association | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Articles of association | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Declaration of compliance | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Notice of situation of registered office | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Statement of nominal share capital | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Duplicate of certificate of incorporation |