Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, March 12, 2003 (2 decades ago) |
Company Number | 87661 |
Universal Entity Code | 9800-0268-9380-3405 |
Record last updated | Sunday, August 24, 2014 6:16:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 16, 2012 | Feb 7, 2012 | Particulars of secretaries | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Statement no authority to maintain registered office address | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Voluntary return of members | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Letter of substitution | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Substituted annual return for the year 2008 | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Letter of substitution | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Substituted annual return for the year 2009 | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Letter of substitution | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Substituted annual return for the year 2010 | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Letter of substitution | |
Registry | Jun 10, 2010 | Jun 4, 2010 | Substituted return of particulars of directors | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2009 | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2010 | |
Financials | May 13, 2010 | May 4, 2010 | Annual filing of accounts | |
Financials | May 13, 2010 | May 4, 2010 | Annual filing of accounts 110... | |
Financials | May 13, 2010 | May 4, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 4, 2010 | Particulars of directors and secretaries | |
Registry | May 13, 2010 | May 4, 2010 | Notice of change of situation of registered office | |
Registry | Mar 26, 2009 | Mar 20, 2009 | Voluntary return of members | |
Registry | Jun 5, 2008 | May 29, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Letter of substitution | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Substituted annual return for the year 2007 | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Voluntary return of members | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts | |
Registry | Jun 7, 2007 | May 29, 2007 | Annual return for the year 2007 | |
Registry | Nov 2, 2006 | Oct 26, 2006 | Particulars of directors and secretaries | |
Registry | Nov 2, 2006 | Oct 26, 2006 | Annual return for the year 2006 | |
Registry | Nov 2, 2006 | Oct 26, 2006 | Voluntary return of members | |
Financials | Oct 12, 2006 | Oct 4, 2006 | Annual filing of accounts | |
Financials | Oct 12, 2006 | Oct 4, 2006 | Annual filing of accounts 452... | |
Financials | Oct 12, 2006 | Oct 4, 2006 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Annual return for the year 2005 | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Return of allotments | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Memorandum of association | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Articles of association | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Declaration of compliance | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Notice of situation of registered office | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Statement of nominal share capital | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Duplicate of certificate of incorporation |