Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 31, 2006 (2 decades ago) |
| Company Number | 96505 |
| Universal Entity Code | 1648-0566-5592-1649 |
| Record last updated | Sunday, August 17, 2014 7:21:35 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2010 | Jul 22, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 29, 2010 | Jul 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Particulars of directors and secretaries 433... | |
| Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
| Registry | Jul 9, 2009 | Jul 3, 2009 | Notice of change of situation of registered office 493... | |
| Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts | |
| Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts 567... | |
| Registry | Sep 4, 2008 | Aug 28, 2008 | Particulars of directors and secretaries | |
| Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
| Registry | Apr 17, 2008 | Apr 11, 2008 | Annual return for the year 2007 | |
| Registry | Nov 1, 2007 | Oct 24, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 1, 2007 | Oct 24, 2007 | Notice of change of situation of registered office | |
| Registry | Apr 12, 2007 | Apr 3, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2007 | Apr 3, 2007 | Return of allotments | |
| Registry | Apr 12, 2007 | Apr 2, 2007 | Special resolution amending name | |
| Registry | Apr 12, 2007 | Apr 2, 2007 | Amended memorandum of association | |
| Registry | Apr 12, 2007 | Apr 2, 2007 | Amended articles of association | |
| Registry | Apr 12, 2007 | Apr 2, 2007 | Duplicate certificate of change of name | |
| Registry | Jun 8, 2006 | May 31, 2006 | Memorandum of association | |
| Registry | Jun 8, 2006 | May 31, 2006 | Articles of association | |
| Registry | Jun 8, 2006 | May 31, 2006 | Declaration of compliance | |
| Registry | Jun 8, 2006 | May 31, 2006 | Notice of situation of registered office | |
| Registry | Jun 8, 2006 | May 31, 2006 | Statement of nominal share capital | |
| Registry | Jun 8, 2006 | May 31, 2006 | Duplicate of certificate of incorporation | |
