Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 18, 2002 (2 decades ago) |
| Company Number | 84597 |
| Universal Entity Code | 2361-0863-7725-5603 |
| Record last updated | Sunday, August 24, 2014 9:33:03 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2009 | May 18, 2009 | Voluntary return of members | |
| Registry | Apr 30, 2009 | Apr 20, 2009 | Consent to redomicile out of gibraltar | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Gazette notice to redomicile out of gibraltar | |
| Registry | Feb 26, 2009 | Feb 18, 2009 | Voluntary return of members | |
| Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
| Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 341... | |
| Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
| Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 342... | |
| Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
| Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 342... | |
| Registry | Jan 8, 2009 | Dec 19, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 13, 2008 | Nov 5, 2008 | Notice of change of situation of registered office | |
| Registry | Aug 7, 2008 | Jul 29, 2008 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
| Registry | Oct 12, 2006 | Oct 5, 2006 | Particulars of directors and secretaries | |
| Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2006 | |
| Registry | Feb 9, 2006 | Jan 30, 2006 | Annual return for the year 2005 | |
| Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2004 | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Particulars of directors and secretaries | |
| Registry | May 2, 2003 | Apr 23, 2003 | Annual return for the year 2003 | |
| Registry | May 9, 2002 | May 2, 2002 | Particulars of directors and secretaries | |
| Registry | May 9, 2002 | May 2, 2002 | Voluntary return of members | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Memorandum of association | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Articles of association | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Declaration of compliance | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Notice of situation of registered office | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Statement of nominal share capital | |
| Registry | Apr 25, 2002 | Apr 18, 2002 | Duplicate of certificate of incorporation | |
