Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, October 28, 2002 (2 decades ago) |
Company Number | 86456 |
Universal Entity Code | 9847-7934-2351-6629 |
Record last updated | Friday, April 17, 2015 11:47:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 13, 2013 | Jun 6, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Annual return for the year 2012 | |
Registry | Dec 8, 2011 | Nov 30, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 1, 2011 | Nov 21, 2011 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 16, 2011 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 20, 2010 | Annual filing of accounts 109... | |
Financials | Jan 6, 2011 | Dec 20, 2010 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Annual return for the year 2010 | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Special resolution amending articles of association | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Amended articles of association | |
Registry | May 20, 2010 | May 14, 2010 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2007 | |
Financials | May 22, 2008 | May 16, 2008 | Annual filing of accounts | |
Financials | May 22, 2008 | May 16, 2008 | Annual filing of accounts 491... | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Special resolution amending name | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Amended memorandum of association | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Amended articles of association | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Duplicate certificate of change of name | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 2, 2007 | Special resolution amending name | |
Registry | May 10, 2007 | May 2, 2007 | Amended memorandum of association | |
Registry | May 10, 2007 | May 2, 2007 | Amended articles of association | |
Registry | May 10, 2007 | May 2, 2007 | Duplicate certificate of change of name | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Financials | Mar 23, 2006 | Mar 14, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 14, 2006 | Annual filing of accounts 85... | |
Financials | Mar 23, 2006 | Mar 14, 2006 | Annual filing of accounts | |
Financials | Mar 23, 2006 | Mar 14, 2006 | Annual filing of accounts 85... | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Particulars of directors and secretaries | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2004 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 20, 2004 | Particulars of directors and secretaries 94... | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries 489... | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Notice of change of situation of registered office | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Return of allotments | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Memorandum of association | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Articles of association | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Declaration of compliance | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Notice of situation of registered office | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Statement of nominal share capital | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Duplicate of certificate of incorporation |