Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 27, 2004 (2 decades ago) |
| Company Number | 90417 |
| Universal Entity Code | 5307-1712-3385-2917 |
| Record last updated | Sunday, August 24, 2014 3:50:12 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2014 | Apr 8, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 6, 2014 | Feb 27, 2014 | Annual return for the year 2014 | |
| Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
| Financials | Jan 2, 2014 | Dec 17, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Oct 3, 2013 | Sep 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Mar 15, 2012 | Mar 8, 2012 | Annual return for the year 2012 | |
| Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2010 | |
| Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
| Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
| Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts 73... | |
| Registry | Mar 12, 2009 | Mar 3, 2009 | Annual return for the year 2009 | |
| Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
| Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts 649... | |
| Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
| Financials | Dec 13, 2007 | Dec 4, 2007 | Annual filing of accounts | |
| Registry | Sep 27, 2007 | Sep 20, 2007 | Voluntary return of members | |
| Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2007 | |
| Registry | Nov 9, 2006 | Nov 4, 2006 | Special resolution amending articles of association | |
| Registry | Nov 9, 2006 | Nov 4, 2006 | Amended articles of association | |
| Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts | |
| Financials | Nov 9, 2006 | Nov 2, 2006 | Annual filing of accounts 465... | |
| Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2006 | |
| Registry | Mar 3, 2005 | Feb 22, 2005 | Annual return for the year 2005 | |
| Registry | Feb 5, 2004 | Jan 27, 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 | |
