Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, October 30, 2003 (2 decades ago) |
| Company Number | 89623 |
| Universal Entity Code | 8747-1302-5980-0540 |
| Record last updated | Sunday, August 24, 2014 4:38:55 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2014 | Jun 4, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Letter of substitution | |
| Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
| Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
| Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
| Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
| Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
| Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Mar 31 2006 | |
| Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
| Registry | Jul 26, 2012 | Jul 20, 2012 | Particulars of directors and secretaries | |
| Registry | Jul 28, 2011 | Jul 22, 2011 | Particulars of directors and secretaries 716... | |
| Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
| Registry | Jul 29, 2010 | Jul 20, 2010 | Particulars of directors and secretaries | |
| Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries 413... | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
| Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
| Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
| Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
| Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts 680... | |
| Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
| Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries 151... | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
| Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
| Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution filed | |
| Registry | Apr 8, 2004 | Mar 30, 2004 | Voluntary return of members | |
| Registry | Mar 4, 2004 | Feb 27, 2004 | Voluntary return of members 618... | |
| Registry | Feb 12, 2004 | Feb 3, 2004 | Voluntary return of members | |
| Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2003 | Nov 10, 2003 | Return of allotments | |
| Registry | Nov 6, 2003 | Oct 30, 2003 | Memorandum of association | |
| Registry | Nov 6, 2003 | Oct 30, 2003 | Articles of association | |
| Registry | Nov 6, 2003 | Oct 30, 2003 | Declaration of compliance | |
| Registry | Nov 6, 2003 | Oct 30, 2003 | Notice of situation of registered office | |
| Registry | Nov 6, 2003 | Oct 30, 2003 | Statement of nominal share capital | |
| Registry | Nov 6, 2003 | Oct 30, 2003 | Duplicate of certificate of incorporation | |
