Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 12, 2004 (2 decades ago) |
| Company Number | 91324 |
| Universal Entity Code | 1537-1511-7240-7154 |
| Record last updated | Sunday, August 24, 2014 2:27:05 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2014 | Apr 8, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Sep 12, 2013 | Sep 4, 2013 | Annual filing of accounts year ending Aug 31 2011 | |
| Financials | Sep 12, 2013 | Sep 4, 2013 | Annual filing of accounts year ending Aug 31 2010 | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Notice of change of situation of registered office | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Particulars of secretaries | |
| Registry | Jun 7, 2012 | May 31, 2012 | Annual return for the year 2012 | |
| Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
| Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts 306... | |
| Financials | Feb 23, 2012 | Feb 15, 2012 | Annual filing of accounts | |
| Registry | Jun 9, 2011 | May 31, 2011 | Annual return for the year 2011 | |
| Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
| Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts | |
| Financials | Sep 10, 2009 | Sep 1, 2009 | Annual filing of accounts 85... | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Letter of substitution | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Substituted return of particulars of directors | |
| Registry | Jun 18, 2009 | Jun 12, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 18, 2009 | Jun 12, 2009 | Annual return for the year 2009 | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Special resolution amending name | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Amended memorandum of association | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Amended articles of association | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Duplicate certificate of change of name | |
| Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2008 | |
| Registry | Oct 2, 2008 | Sep 26, 2008 | Particulars of secretaries | |
| Registry | Oct 2, 2008 | Sep 26, 2008 | Notice of change of situation of registered office | |
| Registry | Aug 23, 2007 | Aug 15, 2007 | Annual return for the year 2007 | |
| Registry | Apr 26, 2007 | Apr 18, 2007 | Return of allotments | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Dec 7, 2006 | Nov 29, 2006 | Particulars of directors and secretaries | |
| Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
| Registry | Jul 7, 2005 | Jun 28, 2005 | Particulars of directors and secretaries | |
| Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2005 | |
| Registry | Jun 17, 2004 | Jun 8, 2004 | Return of allotments | |
| Registry | Jun 3, 2004 | May 29, 2004 | Particulars of directors and secretaries | |
| Registry | May 20, 2004 | May 12, 2004 | Memorandum of association | |
| Registry | May 20, 2004 | May 12, 2004 | Articles of association | |
| Registry | May 20, 2004 | May 12, 2004 | Declaration of compliance | |
| Registry | May 20, 2004 | May 12, 2004 | Notice of situation of registered office | |
| Registry | May 20, 2004 | May 12, 2004 | Statement of nominal share capital | |
| Registry | May 20, 2004 | May 12, 2004 | Duplicate of certificate of incorporation | |
