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, November 3, 2004 (2 decades ago) |
Company Number | 93234 |
Universal Entity Code | 3692-2073-1126-0545 |
Record last updated | Monday, August 18, 2014 10:20:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Feb 10 2014 | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Nov 30 2013 | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Registry | Feb 14, 2013 | Feb 5, 2013 | Annual return for the year 2012 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Nov 30 2012 | |
Financials | Dec 6, 2012 | Nov 30, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Registry | May 12, 2011 | May 4, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Jul 15, 2010 | Jul 8, 2010 | Annual filing of accounts | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Annual return for the year 2009 | |
Financials | Sep 24, 2009 | Sep 17, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted return of particulars of directors | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 28, 2008 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Particulars of directors and secretaries | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Particulars of directors and secretaries 414... | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Annual return for the year 2006 | |
Financials | Aug 24, 2006 | Aug 18, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Particulars of directors and secretaries | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Particulars of directors and secretaries 154... | |
Registry | Nov 25, 2004 | Nov 17, 2004 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 8, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Memorandum of association | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Articles of association | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Declaration of compliance | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Notice of situation of registered office | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Statement of nominal share capital | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Duplicate of certificate of incorporation |