Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 6, 2001 (2 decades ago) |
| Company Number | 79866 |
| Universal Entity Code | 6212-3710-7043-0512 |
| Record last updated | Monday, August 25, 2014 1:40:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2008 | Nov 20, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 20, 2008 | Nov 12, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2008 | Oct 22, 2008 | Special resolution amending articles of association | |
| Registry | Oct 30, 2008 | Oct 22, 2008 | Amended articles of association | |
| Registry | Sep 11, 2008 | Sep 2, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 17, 2008 | Jul 11, 2008 | Annual return for the year 2008 | |
| Registry | Nov 1, 2007 | Oct 23, 2007 | Annual return for the year 2007 | |
| Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 29, 2007 | Mar 21, 2007 | Particulars of directors and secretaries 343... | |
| Registry | Nov 23, 2006 | Nov 17, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 5, 2006 | Sep 25, 2006 | Particulars of directors and secretaries 64... | |
| Registry | Oct 5, 2006 | Sep 25, 2006 | Annual return for the year 2006 | |
| Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
| Registry | Jul 28, 2005 | Jul 18, 2005 | Particulars of directors and secretaries 90... | |
| Registry | Jul 28, 2005 | Jul 18, 2005 | Letter of substitution | |
| Registry | Jul 28, 2005 | Jul 18, 2005 | Substituted annual return for the year 2005 | |
| Registry | Jul 21, 2005 | Jul 11, 2005 | Particulars of directors and secretaries | |
| Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2005 | |
| Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
| Registry | May 27, 2004 | May 22, 2004 | Particulars of directors and secretaries | |
| Financials | May 20, 2004 | May 14, 2004 | Annual filing of accounts | |
| Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts | |
| Registry | Dec 5, 2002 | Nov 30, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Particulars of directors and secretaries 401... | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Return of allotments | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Notice of change of situation of registered office | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Return of particulars of directors | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Memorandum of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Articles of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Declaration of compliance | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of situation of registered office | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Statement of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Duplicate of certificate of incorporation | |
