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 | Tuesday, August 10, 2004 (2 decades ago) |
Company Number | 92479 |
Universal Entity Code | 1910-2988-8343-2012 |
Record last updated | Sunday, August 24, 2014 1:42:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 31, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts 694... | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Memorandum of satisfaction | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Memorandum of satisfaction 53... | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Memorandum of satisfaction | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Memorandum of satisfaction 54... | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Memorandum of satisfaction | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Certificate of satisfaction | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Certificate of satisfaction 55... | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Certificate of satisfaction | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Certificate of satisfaction 56... | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Certificate of satisfaction | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Special resolution amending memorandum of association | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Amended memorandum of association | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | Mar 10, 2005 | Mar 3, 2005 | Form of particulars for registration of charge | |
Registry | Mar 10, 2005 | Mar 3, 2005 | Entry in register of charges | |
Registry | Mar 10, 2005 | Mar 3, 2005 | Certificate of registration | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Voluntary return of members 308... | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Special resolution amending articles of association | |
Registry | Jan 6, 2005 | Dec 23, 2004 | Amended articles of association | |
Registry | Dec 2, 2004 | Nov 24, 2004 | Voluntary return of members | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Special resolution amending memorandum of association | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Amended memorandum of association | |
Registry | Aug 26, 2004 | Aug 16, 2004 | Particulars of directors and secretaries | |
Registry | Aug 26, 2004 | Aug 16, 2004 | Return of allotments | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Memorandum of association | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Articles of association | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Declaration of compliance | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Notice of situation of registered office | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Statement of nominal share capital | |
Registry | Aug 19, 2004 | Aug 10, 2004 | Duplicate of certificate of incorporation |