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 | Monday, April 19, 2004 (2 decades ago) |
Company Number | 91103 |
Universal Entity Code | 4605-9037-4279-9955 |
Record last updated | Sunday, August 24, 2014 2:34:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2014 | Apr 10, 2014 | Annual return for the year 2013 | |
Registry | Dec 2, 2010 | Nov 25, 2010 | Annual return for the year 2010 | |
Registry | May 28, 2009 | May 21, 2009 | Annual return for the year 2009 | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts | |
Registry | May 29, 2008 | May 19, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Voluntary return of members | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Special resolution amending name | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Amended memorandum of association | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Amended articles of association | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Duplicate certificate of change of name | |
Financials | May 17, 2007 | May 11, 2007 | Annual filing of accounts | |
Financials | Nov 30, 2006 | Nov 22, 2006 | Annual filing of accounts 454... | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Annual return for the year 2006 | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Registry | May 13, 2004 | May 4, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Memorandum of association | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Articles of association | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Declaration of compliance | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Notice of situation of registered office | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Statement of nominal share capital | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Duplicate of certificate of incorporation |