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 | Tuesday, December 3, 2002 (2 decades ago) |
Company Number | 86372 |
Universal Entity Code | 7805-0195-3865-4447 |
Record last updated | Sunday, August 24, 2014 7:07:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 6, 2008 | Oct 28, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Memorandum of satisfaction | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Certificate of satisfaction | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Memorandum of satisfaction | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Certificate of satisfaction | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Memorandum of satisfaction | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Certificate of satisfaction | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Particulars of directors and secretaries | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Voluntary return of members | |
Financials | Jul 12, 2007 | Jul 5, 2007 | Annual filing of accounts | |
Financials | Jul 12, 2007 | Jul 5, 2007 | Annual filing of accounts 533... | |
Registry | Jun 7, 2007 | May 30, 2007 | Form of particulars for registration of charge | |
Registry | Jun 7, 2007 | May 30, 2007 | Entry in register of charges | |
Registry | Jun 7, 2007 | May 30, 2007 | Certificate of registration | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Registry | Aug 4, 2005 | Jul 25, 2005 | Form of particulars for registration of charge | |
Registry | Aug 4, 2005 | Jul 25, 2005 | Entry in register of charges | |
Registry | Aug 4, 2005 | Jul 25, 2005 | Certificate of registration | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Voluntary return of members | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Special resolution amending name | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Amended memorandum of association | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Amended articles of association | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Duplicate certificate of change of name | |
Financials | Nov 18, 2004 | Nov 9, 2004 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Memorandum of satisfaction | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Certificate of satisfaction | |
Registry | May 13, 2004 | May 6, 2004 | Letter of substitution | |
Registry | May 13, 2004 | May 6, 2004 | Substituted return of particulars of directors | |
Registry | May 13, 2004 | May 6, 2004 | Voluntary return of members | |
Registry | Apr 1, 2004 | Mar 23, 2004 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Form of particulars for registration of charge | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Entry in register of charges | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Certificate of registration | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Voluntary return of members | |
Financials | Sep 25, 2003 | Sep 16, 2003 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Form of particulars for registration of charge | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Entry in register of charges | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Certificate of registration | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Voluntary return of members | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Voluntary return of members 893... | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Return of allotments | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Particulars of directors and secretaries |