Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 4, 2000 (3 decades ago) |
| Company Number | 74330 |
| Universal Entity Code | 7415-3510-1705-1941 |
| Record last updated | Monday, August 25, 2014 5:04:17 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2010 | Jul 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2007 | |
| Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2008 | |
| Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Notice of change of situation of registered office | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Annual return for the year 2006 | |
| Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
| Registry | May 4, 2006 | Apr 24, 2006 | Notice of change of situation of registered office | |
| Registry | Mar 23, 2006 | Mar 15, 2006 | Voluntary return of members | |
| Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
| Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts 646... | |
| Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
| Registry | Jan 27, 2005 | Jan 20, 2005 | Annual return for the year 2004 | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
| Registry | Dec 12, 2002 | Dec 5, 2002 | Annual return for the year 2002 | |
| Registry | Jul 5, 2001 | Jun 25, 2001 | Annual return for the year 2001 | |
| Registry | Sep 22, 2000 | Sep 15, 2000 | Special resolution amending name | |
| Registry | Sep 22, 2000 | Sep 15, 2000 | Amended memorandum of association | |
| Registry | Sep 22, 2000 | Sep 15, 2000 | Amended articles of association | |
| Registry | Sep 22, 2000 | Sep 15, 2000 | Duplicate certificate of change of name | |
| Registry | Apr 27, 2000 | Apr 19, 2000 | Return of particulars of directors | |
| Registry | Apr 13, 2000 | Apr 4, 2000 | Memorandum of association | |
| Registry | Apr 13, 2000 | Apr 4, 2000 | Articles of association | |
| Registry | Apr 13, 2000 | Apr 4, 2000 | Declaration of compliance | |
| Registry | Apr 13, 2000 | Apr 4, 2000 | Notice of situation of registered office | |
| Registry | Apr 13, 2000 | Apr 4, 2000 | Statement of nominal share capital | |
| Registry | Apr 13, 2000 | Apr 4, 2000 | Duplicate of certificate of incorporation | |
