Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 16, 2001 (2 decades ago) |
| Company Number | 82030 |
| Universal Entity Code | 0083-7746-0223-1069 |
| Record last updated | Monday, August 25, 2014 12:10:59 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2011 | Jan 19, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 6, 2011 | Dec 20, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
| Registry | Nov 27, 2008 | Nov 17, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Notice of change of situation of registered office | |
| Registry | May 31, 2007 | May 24, 2007 | Voluntary return of members | |
| Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
| Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 152... | |
| Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
| Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 153... | |
| Registry | May 17, 2007 | May 8, 2007 | Voluntary return of members | |
| Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
| Registry | Aug 10, 2006 | Aug 2, 2006 | Particulars of directors and secretaries | |
| Registry | Jun 22, 2006 | Jun 12, 2006 | Particulars of directors and secretaries 67... | |
| Registry | May 18, 2006 | May 12, 2006 | Letter of substitution | |
| Registry | May 18, 2006 | May 12, 2006 | Substituted return of particulars of directors | |
| Registry | May 18, 2006 | May 12, 2006 | Substituted return of particulars of directors 768... | |
| Registry | May 18, 2006 | May 12, 2006 | Letter of substitution | |
| Registry | May 18, 2006 | May 10, 2006 | Particulars of directors and secretaries | |
| Registry | Apr 27, 2006 | Apr 18, 2006 | Particulars of directors and secretaries 52... | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Annual return for the year 2005 | |
| Registry | Feb 24, 2005 | Feb 16, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
| Registry | Jul 8, 2004 | Jul 1, 2004 | Voluntary return of members | |
| Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
| Registry | Aug 21, 2003 | Aug 12, 2003 | Particulars of directors and secretaries | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Particulars of directors and secretaries 150... | |
| Registry | Feb 20, 2003 | Feb 11, 2003 | Voluntary return of members | |
| Financials | Dec 5, 2002 | Nov 30, 2002 | Annual filing of accounts | |
| Registry | Sep 12, 2002 | Sep 2, 2002 | Annual return for the year 2002 | |
| Registry | Nov 22, 2001 | Nov 12, 2001 | Voluntary return of members | |
| Registry | Nov 15, 2001 | Nov 9, 2001 | Letter of substitution | |
| Registry | Nov 15, 2001 | Nov 9, 2001 | Substituted voluntary return of members | |
| Registry | Oct 18, 2001 | Oct 12, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 18, 2001 | Oct 12, 2001 | Voluntary return of members | |
| Registry | Sep 6, 2001 | Aug 28, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 23, 2001 | Aug 16, 2001 | Memorandum of association | |
| Registry | Aug 23, 2001 | Aug 16, 2001 | Articles of association | |
| Registry | Aug 23, 2001 | Aug 16, 2001 | Declaration of compliance | |
| Registry | Aug 23, 2001 | Aug 16, 2001 | Notice of situation of registered office | |
| Registry | Aug 23, 2001 | Aug 16, 2001 | Statement of nominal share capital | |
| Registry | Aug 23, 2001 | Aug 16, 2001 | Duplicate of certificate of incorporation | |
