Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, October 5, 2004 (2 decades ago) |
| Company Number | 92956 |
| Universal Entity Code | 0474-1472-2945-3794 |
| Record last updated | Sunday, August 24, 2014 1:19:13 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
| Registry | Oct 22, 2009 | Oct 13, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
| Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
| Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
| Registry | Mar 20, 2008 | Mar 13, 2008 | Annual return for the year 2008 | |
| Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
| Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts 710... | |
| Registry | Mar 8, 2007 | Mar 2, 2007 | Annual return for the year 2007 | |
| Registry | Jan 11, 2007 | Jan 2, 2007 | Memorandum of satisfaction | |
| Registry | Jan 11, 2007 | Jan 2, 2007 | Certificate of satisfaction | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Memorandum of satisfaction | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Certificate of satisfaction | |
| Registry | Dec 7, 2006 | Nov 28, 2006 | Letter of substitution | |
| Registry | Dec 7, 2006 | Nov 28, 2006 | Substituted return of particulars of directors | |
| Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
| Financials | Feb 2, 2006 | Jan 26, 2006 | Annual filing of accounts | |
| Registry | Nov 10, 2005 | Nov 4, 2005 | Special resolution amending memorandum of association | |
| Registry | Nov 10, 2005 | Nov 4, 2005 | Amended memorandum of association | |
| Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Form of particulars for registration of charge | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Form of particulars for registration of charge 428... | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Entry in register of charges | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Entry in register of charges 429... | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Certificate of registration | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Certificate of registration 430... | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Special resolution amending memorandum of association | |
| Registry | Nov 18, 2004 | Nov 10, 2004 | Amended memorandum of association | |
| Registry | Nov 18, 2004 | Nov 8, 2004 | Return of allotments | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 11, 2004 | Nov 5, 2004 | Special resolution amending name | |
| Registry | Nov 11, 2004 | Nov 5, 2004 | Amended memorandum of association | |
| Registry | Nov 11, 2004 | Nov 5, 2004 | Amended articles of association | |
| Registry | Nov 11, 2004 | Nov 5, 2004 | Duplicate certificate of change of name | |
| Registry | Oct 14, 2004 | Oct 5, 2004 | Memorandum of association | |
| Registry | Oct 14, 2004 | Oct 5, 2004 | Articles of association | |
| Registry | Oct 14, 2004 | Oct 5, 2004 | Declaration of compliance | |
| Registry | Oct 14, 2004 | Oct 5, 2004 | Notice of situation of registered office | |
| Registry | Oct 14, 2004 | Oct 5, 2004 | Statement of nominal share capital | |
| Registry | Oct 14, 2004 | Oct 5, 2004 | Duplicate of certificate of incorporation | |
| Registry | Oct 14, 2004 | Oct 8, 2004 | Particulars of directors and secretaries | |
