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, May 30, 2003 (2 decades ago) |
Company Number | 88291 |
Universal Entity Code | 3935-2763-8548-2732 |
Record last updated | Friday, April 17, 2015 12:13:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 6, 2012 | Nov 29, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Particulars of secretaries | |
Registry | Mar 8, 2012 | Feb 28, 2012 | Annual return for the year 2011 | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Financials | Oct 21, 2010 | Oct 15, 2010 | Annual filing of accounts 441... | |
Financials | Oct 21, 2010 | Oct 15, 2010 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Voluntary return of members | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Particulars of directors and secretaries | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Letter of substitution | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Substituted annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 24, 2010 | Voluntary return of members | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Notice of change of situation of registered office | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Notice of change of situation of registered office 619... | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2009 | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Particulars of directors and secretaries | |
Financials | Jun 10, 2010 | Jun 1, 2010 | Annual filing of accounts | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Particulars of directors and secretaries | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Particulars of directors and secretaries 620... | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Voluntary return of members | |
Registry | May 22, 2008 | May 12, 2008 | Annual return for the year 2007 | |
Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts | |
Registry | May 22, 2008 | May 12, 2008 | Voluntary return of members | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Letter of substitution | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Substituted annual return for the year 2005 | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Annual return for the year 2006 | |
Financials | Oct 5, 2006 | Sep 27, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Voluntary return of members | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 14, 2005 | Voluntary return of members | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Letter of substitution | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Substituted annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 11, 2003 | Particulars of directors and secretaries | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Return of allotments | |
Registry | Jun 5, 2003 | May 30, 2003 | Memorandum of association | |
Registry | Jun 5, 2003 | May 30, 2003 | Articles of association | |
Registry | Jun 5, 2003 | May 30, 2003 | Declaration of compliance | |
Registry | Jun 5, 2003 | May 30, 2003 | Notice of situation of registered office | |
Registry | Jun 5, 2003 | May 30, 2003 | Statement of nominal share capital | |
Registry | Jun 5, 2003 | May 30, 2003 | Duplicate of certificate of incorporation |