Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 29, 2004 (2 decades ago) |
| Company Number | 90975 |
| Universal Entity Code | 8656-5587-4780-0818 |
| Record last updated | Friday, April 17, 2015 11:39:27 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2013 | Jul 23, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 23, 2013 | May 13, 2013 | Annual return for the year 2013 | |
| Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
| Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts 101... | |
| Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
| Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts 101... | |
| Registry | May 17, 2012 | May 8, 2012 | Annual return for the year 2012 | |
| Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2011 | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 10, 2010 | Jun 3, 2010 | Annual return for the year 2010 | |
| Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
| Registry | Nov 12, 2009 | Nov 2, 2009 | Annual return for the year 2008 | |
| Registry | Nov 12, 2009 | Nov 2, 2009 | Annual return for the year 2009 | |
| Registry | May 28, 2009 | May 22, 2009 | Notice of change of situation of registered office | |
| Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
| Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts 264... | |
| Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
| Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts 265... | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Annual return for the year 2006 | |
| Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 8, 2004 | Mar 29, 2004 | Memorandum of association | |
| Registry | Apr 8, 2004 | Mar 29, 2004 | Articles of association | |
| Registry | Apr 8, 2004 | Mar 29, 2004 | Declaration of compliance | |
| Registry | Apr 8, 2004 | Mar 29, 2004 | Notice of situation of registered office | |
| Registry | Apr 8, 2004 | Mar 29, 2004 | Statement of nominal share capital | |
| Registry | Apr 8, 2004 | Mar 29, 2004 | Duplicate of certificate of incorporation | |
