Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, October 21, 2004 (2 decades ago) |
| Company Number | 93107 |
| Universal Entity Code | 6580-7278-9911-5738 |
| Record last updated | Monday, August 18, 2014 11:37:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2012 | May 14, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2010 | |
| Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts | |
| Financials | Jan 20, 2011 | Jan 12, 2011 | Annual filing of accounts 264... | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Financials | Apr 24, 2008 | Apr 18, 2008 | Annual filing of accounts | |
| Financials | Apr 24, 2008 | Apr 18, 2008 | Annual filing of accounts 558... | |
| Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
| Registry | Apr 5, 2007 | Mar 28, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 5, 2007 | Mar 28, 2007 | Voluntary return of members | |
| Registry | Mar 22, 2007 | Mar 15, 2007 | Return of share transfer | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Voluntary return of members | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Return of allotments | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Resolution increasing nominal share capital | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Notice of increase of nominal share capital | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Statement of increase of nominal share capital | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Amended memorandum of association | |
| 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 | Nov 16, 2006 | Nov 9, 2006 | Particulars of directors and secretaries | |
| Registry | Nov 9, 2006 | Oct 31, 2006 | Special resolution amending name | |
| Registry | Nov 9, 2006 | Oct 31, 2006 | Amended memorandum of association | |
| Registry | Nov 9, 2006 | Oct 31, 2006 | Amended articles of association | |
| Registry | Nov 9, 2006 | Oct 31, 2006 | Duplicate certificate of change of name | |
| Registry | Aug 17, 2006 | Aug 7, 2006 | Annual return for the year 2005 | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries 389... | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Memorandum of association | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Articles of association | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Declaration of compliance | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Notice of situation of registered office | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Statement of nominal share capital | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Duplicate of certificate of incorporation | |
