Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 8, 2003 (2 decades ago) |
| Company Number | 88632 |
| Universal Entity Code | 3813-6505-9367-2013 |
| Record last updated | Friday, April 17, 2015 11:54:30 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2013 | Apr 3, 2013 | Particulars of directors and secretaries | |
| Registry | Mar 28, 2013 | Mar 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 13, 2012 | Dec 4, 2012 | Annual return for the year 2012 | |
| Registry | Sep 20, 2012 | Sep 11, 2012 | Voluntary return of members | |
| Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2010 | |
| Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2009 | |
| Financials | Sep 13, 2012 | Sep 5, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Voluntary return of members | |
| Registry | May 27, 2010 | May 18, 2010 | Voluntary return of members 215... | |
| Registry | Apr 1, 2010 | Mar 25, 2010 | Voluntary return of members | |
| Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
| Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts | |
| Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts 269... | |
| Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts | |
| Registry | Dec 4, 2008 | Nov 26, 2008 | Annual return for the year 2008 | |
| Registry | Nov 29, 2007 | Nov 23, 2007 | Annual return for the year 2007 | |
| Registry | Nov 8, 2007 | Oct 29, 2007 | Voluntary return of members | |
| Registry | Nov 8, 2007 | Oct 31, 2007 | Voluntary return of members 380... | |
| Registry | Jun 21, 2007 | Jun 12, 2007 | Particulars of directors and secretaries | |
| Registry | May 25, 2006 | May 17, 2006 | Particulars of directors and secretaries 411... | |
| Registry | May 4, 2006 | Apr 25, 2006 | Special resolution amending articles of association | |
| Registry | May 4, 2006 | Apr 25, 2006 | Amended articles of association | |
| Registry | May 4, 2006 | Apr 26, 2006 | Voluntary return of members | |
| Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts | |
| Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts 682... | |
| Registry | Mar 30, 2006 | Mar 21, 2006 | Particulars of directors and secretaries | |
| Registry | Mar 30, 2006 | Mar 24, 2006 | Voluntary return of members | |
| Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
| Registry | Mar 16, 2006 | Mar 9, 2006 | Particulars of directors and secretaries 498... | |
| Registry | Dec 1, 2005 | Nov 24, 2005 | Voluntary return of members | |
| Registry | Dec 1, 2005 | Nov 24, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
| Registry | Mar 17, 2005 | Mar 12, 2005 | Return of allotments | |
| Registry | Dec 2, 2004 | Nov 23, 2004 | Annual return for the year 2004 | |
| Registry | Jul 24, 2003 | Jul 16, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 17, 2003 | Jul 8, 2003 | Memorandum of association | |
| Registry | Jul 17, 2003 | Jul 8, 2003 | Articles of association | |
| Registry | Jul 17, 2003 | Jul 8, 2003 | Declaration of compliance | |
| Registry | Jul 17, 2003 | Jul 8, 2003 | Notice of situation of registered office | |
| Registry | Jul 17, 2003 | Jul 8, 2003 | Statement of nominal share capital | |
| Registry | Jul 17, 2003 | Jul 8, 2003 | Duplicate of certificate of incorporation | |
