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, June 11, 2004 (2 decades ago) |
Company Number | 40925 |
Universal Entity Code | 3592-4643-9947-7661 |
Record last updated | Sunday, August 24, 2014 2:15:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 16, 2008 | Oct 6, 2008 | Consent to redomicile out of gibraltar | |
Registry | Sep 11, 2008 | Sep 5, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Sep 11, 2008 | Sep 5, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Sep 11, 2008 | Sep 5, 2008 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Voluntary return of members | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Voluntary return of members | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts 381... | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts | |
Financials | Apr 10, 2008 | Apr 3, 2008 | Annual filing of accounts 381... | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Notice of change of situation of registered office | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Annual return for the year 2006 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction 112... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Memorandum of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction 113... | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Certificate of satisfaction | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Form of particulars for registration of charge | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Entry in register of charges | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Certificate of registration | |
Registry | Jun 17, 2004 | Jun 12, 2004 | Voluntary return of members | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Mar 31, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Form of particulars for registration of charge | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Form of particulars for registration of charge 148... | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Form of particulars for registration of charge | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Form of particulars for registration of charge 148... | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Entry in register of charges | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Entry in register of charges 149... | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Entry in register of charges | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Entry in register of charges 150... | |
Financials | Nov 14, 2002 | Nov 5, 2002 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2001 | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Return of particulars of directors 335... | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Return of particulars of directors | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Annual return for the year 1999 | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 12, 1997 | Annual return for the year 1997 | |
Registry | Feb 29, 1996 | Feb 19, 1996 | Annual return for the year 1996 | |
Registry | Feb 23, 1995 | Feb 16, 1995 | Annual return for the year 1995 | |
Registry | Aug 18, 1994 | Aug 10, 1994 | Annual return for the year 1994 |