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 | Wednesday, December 10, 2003 (2 decades ago) |
Company Number | 90047 |
Universal Entity Code | 3453-3553-8145-7945 |
Record last updated | Sunday, August 24, 2014 4:14:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
Registry | Oct 8, 2009 | Sep 30, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 7, 2009 | Apr 28, 2009 | Annual return for the year 2009 | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2007 | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2006 | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts 460... | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Voluntary return of members | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Return of allotments | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Duplicate of certificate of incorporation |