Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 91808 |
| Universal Entity Code | 1683-3029-5822-7347 |
| Record last updated | Tuesday, December 15, 2015 10:38:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
| Financials | Nov 20, 2014 | Nov 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Dec 12, 2013 | Dec 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
| Registry | Sep 19, 2013 | Sep 11, 2013 | Particulars of directors and secretaries | |
| Registry | Aug 15, 2013 | Aug 8, 2013 | Particulars of directors and secretaries 470... | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Particulars of directors and secretaries | |
| Registry | Aug 8, 2013 | Jul 30, 2013 | Voluntary return of members | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Particulars of directors and secretaries | |
| Registry | Feb 21, 2013 | Feb 15, 2013 | Annual return for the year 2012 | |
| Registry | Sep 20, 2012 | Sep 14, 2012 | Special resolution amending name | |
| Registry | Sep 20, 2012 | Sep 14, 2012 | Amended memorandum of association | |
| Registry | Sep 20, 2012 | Sep 14, 2012 | Amended articles of association | |
| Registry | Sep 20, 2012 | Sep 14, 2012 | Duplicate certificate of change of name | |
| Registry | Sep 20, 2012 | Sep 14, 2012 | Voluntary return of members | |
| Financials | Sep 6, 2012 | Aug 29, 2012 | Annual filing of accounts | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Annual return for the year 2010 | |
| Registry | Sep 16, 2010 | Sep 8, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Aug 19, 2010 | Aug 12, 2010 | Annual filing of accounts | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
| Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
| Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
| Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts | |
| Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts 377... | |
| Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
| Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Particulars of directors and secretaries | |
