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 | Friday, April 23, 2004 (2 decades ago) |
Company Number | 91168 |
Universal Entity Code | 0800-8646-0160-1224 |
Record last updated | Sunday, August 24, 2014 2:37:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2007 | |
Financials | Mar 6, 2008 | Feb 29, 2008 | Annual filing of accounts | |
Financials | Oct 5, 2006 | Sep 26, 2006 | Annual filing of accounts 134... | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Aug 4, 2005 | Jul 29, 2005 | Annual filing of accounts | |
Registry | May 27, 2004 | May 18, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Memorandum of association | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Articles of association | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Declaration of compliance | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Notice of situation of registered office | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Statement of nominal share capital | |
Registry | Apr 29, 2004 | Apr 23, 2004 | Duplicate of certificate of incorporation |