Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 18, 2004 (2 decades ago) |
| Company Number | 93390 |
| Universal Entity Code | 2110-2028-4905-9405 |
| Record last updated | Monday, August 18, 2014 9:31:18 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2010 | Jul 26, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
| Registry | Dec 17, 2009 | Dec 8, 2009 | Particulars of directors and secretaries | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
| Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts 142... | |
| Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
| Registry | Aug 21, 2008 | Aug 14, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries 182... | |
| Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
| Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries 138... | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
| Registry | Nov 16, 2006 | Nov 6, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 25, 2006 | May 18, 2006 | Special resolution amending memorandum of association | |
| Registry | May 25, 2006 | May 18, 2006 | Amended memorandum of association | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
| Registry | Oct 27, 2005 | Oct 18, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 27, 2005 | Oct 18, 2005 | Return of allotments | |
| Registry | Oct 20, 2005 | Oct 13, 2005 | Special resolution amending name | |
| Registry | Oct 20, 2005 | Oct 13, 2005 | Amended memorandum of association | |
| Registry | Oct 20, 2005 | Oct 13, 2005 | Amended articles of association | |
| Registry | Oct 20, 2005 | Oct 13, 2005 | Duplicate certificate of change of name | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation | |
