Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 22, 2003 (2 decades ago) |
| Company Number | 88751 |
| Universal Entity Code | 4867-9991-1740-3163 |
| Record last updated | Sunday, August 24, 2014 5:21:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2008 | Jul 24, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Memorandum of satisfaction | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Certificate of satisfaction | |
| Registry | Jul 3, 2008 | Jun 27, 2008 | Particulars of directors and secretaries | |
| Financials | Jun 19, 2008 | Jun 13, 2008 | Annual filing of accounts | |
| Registry | Jun 5, 2008 | May 30, 2008 | Annual return for the year 2007 | |
| Registry | Sep 13, 2007 | Sep 6, 2007 | Memorandum of satisfaction | |
| Registry | Sep 13, 2007 | Sep 6, 2007 | Certificate of satisfaction | |
| Registry | May 31, 2007 | May 24, 2007 | Memorandum of satisfaction | |
| Registry | May 31, 2007 | May 24, 2007 | Certificate of satisfaction | |
| Registry | May 10, 2007 | Apr 30, 2007 | Form of particulars for registration of charge | |
| Registry | May 10, 2007 | Apr 30, 2007 | Entry in register of charges | |
| Registry | May 10, 2007 | Apr 30, 2007 | Certificate of registration | |
| Registry | Apr 26, 2007 | Apr 19, 2007 | Voluntary return of members | |
| Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
| Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts 616... | |
| Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
| Registry | Apr 12, 2007 | Apr 2, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 29, 2007 | Mar 23, 2007 | Notice of change of situation of registered office | |
| Registry | Mar 29, 2007 | Mar 23, 2007 | Particulars of directors and secretaries | |
| Registry | Oct 19, 2006 | Oct 10, 2006 | Annual return for the year 2006 | |
| Registry | Apr 13, 2006 | Apr 7, 2006 | Form of particulars for registration of charge | |
| Registry | Apr 13, 2006 | Apr 7, 2006 | Entry in register of charges | |
| Registry | Apr 13, 2006 | Apr 7, 2006 | Certificate of registration | |
| Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
| Registry | Nov 11, 2004 | Nov 6, 2004 | Annual return for the year 2004 | |
| Registry | Dec 18, 2003 | Dec 9, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 16, 2003 | Oct 6, 2003 | Form of particulars for registration of charge | |
| Registry | Oct 16, 2003 | Oct 6, 2003 | Entry in register of charges | |
| Registry | Oct 16, 2003 | Oct 6, 2003 | Certificate of registration | |
| Registry | Oct 9, 2003 | Oct 3, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries 317... | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Voluntary return of members | |
| Registry | Sep 25, 2003 | Sep 16, 2003 | Return of allotments | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Memorandum of association | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Articles of association | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Declaration of compliance | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Notice of situation of registered office | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Statement of nominal share capital | |
| Registry | Jul 31, 2003 | Jul 22, 2003 | Duplicate of certificate of incorporation | |
