Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 18, 2004 (2 decades ago) |
| Company Number | 93370 |
| Universal Entity Code | 3748-7012-2769-0432 |
| Record last updated | Monday, August 18, 2014 9:32:34 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2014 | Jan 20, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | May 9, 2013 | May 2, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
| Financials | Nov 22, 2012 | Nov 13, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Nov 22, 2012 | Nov 13, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
| Financials | Apr 29, 2010 | Apr 21, 2010 | Annual filing of accounts | |
| Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts 189... | |
| Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Annual return for the year 2009 | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
| Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2005 | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Letter of substitution | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Substituted return of particulars of directors | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Return of allotments | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Voluntary return of members | |
| Registry | Jul 13, 2006 | Jul 3, 2006 | Particulars of directors and secretaries | |
| Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation | |
