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, August 22, 2003 (2 decades ago) |
Company Number | 89043 |
Universal Entity Code | 3123-9118-8243-1382 |
Record last updated | Sunday, August 24, 2014 5:11:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 17, 2012 | May 10, 2012 | Annual filing of accounts | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Annual return for the year 2011 | |
Registry | Jan 27, 2011 | Jan 19, 2011 | Annual return for the year 2010 | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Annual return for the year 2009 | |
Registry | Sep 17, 2009 | Sep 8, 2009 | Return of allotments | |
Registry | Sep 17, 2009 | Sep 8, 2009 | Voluntary return of members | |
Registry | Sep 3, 2009 | Aug 26, 2009 | Particulars of directors and secretaries | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Resolution increasing and subdividing nominal share capital | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Notice of increase and subdivision of nominal share capital | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Statement of increase and subdivision of nominal share capital | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Amended memorandum of association | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Amended articles of association | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Special resolution amending name | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Amended memorandum of association | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Amended articles of association | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Duplicate certificate of change of name | |
Registry | Apr 9, 2009 | Apr 2, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Feb 12, 2009 | Feb 5, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Letter of substitution | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Substituted return of particulars of directors | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 173... | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 4, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 4, 2007 | Particulars of directors and secretaries 652... | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries 119... | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Substituted annual return for the year 2005 | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Annual return for the year 2006 | |
Registry | May 18, 2006 | May 12, 2006 | Particulars of directors and secretaries | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Annual return for the year 2004 | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Return of allotments | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Notice of change of situation of registered office | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Memorandum of association | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Articles of association | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Declaration of compliance | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Notice of situation of registered office | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Statement of nominal share capital | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Duplicate of certificate of incorporation |