Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 29, 2003 (2 decades ago) |
| Company Number | 89102 |
| Universal Entity Code | 4984-3858-4265-2679 |
| Record last updated | Sunday, August 24, 2014 5:07:30 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2009 | Nov 24, 2009 | Particulars of directors and secretaries | |
| Registry | Dec 3, 2009 | Nov 24, 2009 | Annual return for the year 2009 | |
| Registry | Oct 29, 2009 | Oct 22, 2009 | Particulars of secretaries | |
| Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
| Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2007 | |
| Registry | Nov 8, 2007 | Nov 1, 2007 | Particulars of directors and secretaries | |
| Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
| Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts | |
| Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts 413... | |
| Registry | Oct 13, 2005 | Oct 5, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 6, 2005 | Sep 30, 2005 | Particulars of directors and secretaries 446... | |
| Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Letter of substitution | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Substituted return of particulars of directors | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Notice of change of situation of registered office | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Voluntary return of members | |
| Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts | |
| Registry | Dec 18, 2003 | Dec 12, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries 201... | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Memorandum of association | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Articles of association | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Declaration of compliance | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Notice of situation of registered office | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Statement of nominal share capital | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Duplicate of certificate of incorporation | |
