Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 8, 2001 (2 decades ago) |
| Company Number | 80286 |
| Universal Entity Code | 4882-4949-1250-7109 |
| Record last updated | Monday, August 25, 2014 1:17:04 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2012 | Mar 5, 2012 | Particulars of directors and secretaries | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Voluntary return of members | |
| Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
| Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
| Registry | May 10, 2007 | May 3, 2007 | Form of particulars for registration of charge | |
| Registry | May 10, 2007 | May 3, 2007 | Entry in register of charges | |
| Registry | May 10, 2007 | May 3, 2007 | Certificate of registration | |
| Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
| Registry | Aug 11, 2005 | Aug 1, 2005 | Form of particulars for registration of charge | |
| Registry | Aug 11, 2005 | Aug 1, 2005 | Entry in register of charges | |
| Registry | Aug 11, 2005 | Aug 1, 2005 | Certificate of registration | |
| Registry | Jul 14, 2005 | Jul 7, 2005 | Voluntary return of members | |
| Registry | Jul 14, 2005 | Jul 6, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Jun 2, 2005 | May 24, 2005 | Annual filing of accounts | |
| Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
| Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
| Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
| Registry | Jun 28, 2001 | Jun 20, 2001 | Return of allotments | |
| Registry | Jun 21, 2001 | Jun 15, 2001 | Return of particulars of directors | |
| Registry | May 17, 2001 | May 8, 2001 | Memorandum of association | |
| Registry | May 17, 2001 | May 8, 2001 | Articles of association | |
| Registry | May 17, 2001 | May 8, 2001 | Declaration of compliance | |
| Registry | May 17, 2001 | May 8, 2001 | Notice of situation of registered office | |
| Registry | May 17, 2001 | May 8, 2001 | Statement of nominal share capital | |
| Registry | May 17, 2001 | May 8, 2001 | Duplicate of certificate of incorporation | |
