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 | Wednesday, December 10, 2003 (2 decades ago) |
Company Number | 90042 |
Universal Entity Code | 9479-7584-3064-0558 |
Record last updated | Sunday, August 24, 2014 4:14:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 14, 2007 | Jun 7, 2007 | Substituted return of particulars of directors | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Letter of substitution | |
Registry | Jun 7, 2007 | May 31, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 3, 2006 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Particulars of directors and secretaries 85... | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Voluntary return of members | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Particulars of directors and secretaries | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 16, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Return of allotments | |
Registry | Jul 1, 2004 | Jun 22, 2004 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Duplicate of certificate of incorporation |