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 | Wednesday, June 19, 2002 (2 decades ago) |
Company Number | 85148 |
Universal Entity Code | 8806-0183-1318-4331 |
Record last updated | Sunday, August 24, 2014 8:57:30 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 3, 2011 | Jan 27, 2011 | Annual filing of accounts | |
Financials | Feb 3, 2011 | Jan 27, 2011 | Annual filing of accounts 421... | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2010 | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Letter of substitution | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Substituted annual return for the year 2008 | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2007 | |
Financials | Feb 1, 2007 | Jan 23, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 4, 2007 | Particulars of directors and secretaries | |
Financials | Dec 21, 2006 | Dec 14, 2006 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Particulars of directors and secretaries | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Financials | Jan 5, 2006 | Dec 23, 2005 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Return of allotments | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Special resolution amending articles of association | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Amended articles of association | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Particulars of directors and secretaries | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Particulars of directors and secretaries 363... | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Duplicate of certificate of incorporation | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Memorandum of association | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Articles of association | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Declaration of compliance | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Notice of situation of registered office | |
Registry | Jun 27, 2002 | Jun 19, 2002 | Statement of nominal share capital |