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 | Thursday, August 5, 2004 (2 decades ago) |
Company Number | 92417 |
Universal Entity Code | 0159-0587-1836-4111 |
Record last updated | Friday, April 17, 2015 11:11:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, media, resolution |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2014 | Dec 24, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 3, 2013 | Sep 27, 2013 | Annual return for the year 2013 | |
Financials | Jan 3, 2013 | Dec 17, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jan 3, 2013 | Dec 17, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 17, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Annual return for the year 2012 | |
Financials | Dec 20, 2012 | Dec 14, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Notice of change of situation of registered office | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2009 | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Annual return for the year 2008 | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts 492... | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts 493... | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Special resolution amending name | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Amended memorandum of association | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Amended articles of association | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Duplicate certificate of change of name | |
Registry | Oct 25, 2007 | Oct 17, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Annual return for the year 2006 | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Annual return for the year 2005 | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Memorandum of association | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Articles of association | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Declaration of compliance | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Notice of situation of registered office | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Statement of nominal share capital | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Duplicate of certificate of incorporation |