Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 10, 2006 (2 decades ago) |
| Company Number | 95747 |
| Universal Entity Code | 7923-8262-7104-0528 |
| Record last updated | Sunday, August 17, 2014 2:19:30 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2012 | Apr 3, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 2, 2011 | May 24, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
| Registry | Jun 10, 2010 | Jun 3, 2010 | Annual return for the year 2010 | |
| Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
| Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
| Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts | |
| Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts 231... | |
| Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts | |
| Registry | Mar 19, 2009 | Mar 11, 2009 | Annual return for the year 2009 | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
| Registry | May 3, 2007 | Apr 24, 2007 | Particulars of directors and secretaries | |
| Registry | May 3, 2007 | Apr 24, 2007 | Annual return for the year 2007 | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Memorandum of association | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Articles of association | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Declaration of compliance | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Notice of situation of registered office | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Statement of nominal share capital | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Duplicate of certificate of incorporation | |
