Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 24, 2004 (2 decades ago) |
| Company Number | 91394 |
| Universal Entity Code | 9344-5729-7817-7980 |
| Record last updated | Friday, April 17, 2015 11:59:34 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | grove, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 28, 2013 | Feb 18, 2013 | Memorandum of satisfaction | |
| Registry | Feb 28, 2013 | Feb 18, 2013 | Memorandum of satisfaction 79... | |
| Registry | Feb 28, 2013 | Feb 18, 2013 | Certificate of satisfaction | |
| Registry | Feb 28, 2013 | Feb 18, 2013 | Certificate of satisfaction 80... | |
| Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Particulars of directors and secretaries | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries 327... | |
| Registry | Jul 29, 2010 | Jul 21, 2010 | Statement no authority to maintain registered office address | |
| Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Particulars of directors and secretaries | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
| Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2009 | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Notice of appointment of receiver or manager | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 3, 2008 | Jun 26, 2008 | Annual return for the year 2008 | |
| Registry | Dec 13, 2007 | Dec 4, 2007 | Voluntary return of members | |
| Registry | Dec 13, 2007 | Dec 4, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of change of situation of registered office | |
| Registry | Jun 14, 2007 | Jun 6, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
| Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
| Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
| Registry | Aug 26, 2004 | Aug 17, 2004 | Form of particulars for registration of charge | |
| Registry | Aug 26, 2004 | Aug 17, 2004 | Form of particulars for registration of charge 187... | |
| Registry | Aug 26, 2004 | Aug 17, 2004 | Entry in register of charges | |
| Registry | Aug 26, 2004 | Aug 17, 2004 | Entry in register of charges 187... | |
| Registry | Aug 26, 2004 | Aug 17, 2004 | Certificate of registration | |
| Registry | Aug 26, 2004 | Aug 17, 2004 | Certificate of registration 188... | |
| Registry | Jul 29, 2004 | Jul 22, 2004 | Voluntary return of members | |
| Registry | Jun 3, 2004 | May 27, 2004 | Particulars of directors and secretaries | |
| Registry | Jun 3, 2004 | May 24, 2004 | Memorandum of association | |
| Registry | Jun 3, 2004 | May 24, 2004 | Articles of association | |
| Registry | Jun 3, 2004 | May 24, 2004 | Declaration of compliance | |
| Registry | Jun 3, 2004 | May 24, 2004 | Notice of situation of registered office | |
| Registry | Jun 3, 2004 | May 24, 2004 | Statement of nominal share capital | |
| Registry | Jun 3, 2004 | May 24, 2004 | Duplicate of certificate of incorporation | |
