Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 7, 2002 (2 decades ago) |
| Company Number | 85062 |
| Universal Entity Code | 4236-4197-5015-8911 |
| Record last updated | Friday, April 17, 2015 11:39:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2013 | Jul 22, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Feb 28, 2013 | Feb 22, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
| Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
| Registry | Aug 23, 2012 | Aug 16, 2012 | Particulars of directors and secretaries | |
| Financials | Feb 9, 2012 | Jan 31, 2012 | Annual filing of accounts | |
| Registry | Jul 21, 2011 | Jul 15, 2011 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
| Registry | Jun 17, 2010 | Jun 8, 2010 | Particulars of directors and secretaries | |
| Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts | |
| Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts 114... | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Registry | Sep 4, 2008 | Aug 29, 2008 | Annual return for the year 2008 | |
| Registry | Aug 7, 2008 | Jul 31, 2008 | Particulars of directors and secretaries | |
| Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
| Financials | Nov 15, 2007 | Nov 7, 2007 | Annual filing of accounts 292... | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
| Registry | Jun 7, 2007 | May 29, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 16, 2006 | Nov 6, 2006 | Voluntary return of members | |
| Registry | Nov 16, 2006 | Nov 7, 2006 | Voluntary return of members 294... | |
| Registry | Nov 9, 2006 | Oct 31, 2006 | Voluntary return of members | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Voluntary return of members 362... | |
| Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
| Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
| Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Jul 21, 2005 | Jul 14, 2005 | Annual filing of accounts | |
| Financials | Jul 21, 2005 | Jul 14, 2005 | Annual filing of accounts 360... | |
| Financials | Jul 14, 2005 | Jul 7, 2005 | Annual filing of accounts | |
| Financials | Jan 20, 2005 | Jan 11, 2005 | Annual filing of accounts 644... | |
| Registry | Aug 26, 2004 | Aug 20, 2004 | Annual return for the year 2004 | |
| Registry | Aug 21, 2003 | Aug 15, 2003 | Annual return for the year 2003 | |
| Registry | Oct 24, 2002 | Oct 18, 2002 | Particulars of directors and secretaries | |
| Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
| Registry | Jun 27, 2002 | Jun 20, 2002 | Return of particulars of directors | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Notice of situation of registered office | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Statement of nominal share capital | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Duplicate of certificate of incorporation | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Memorandum of association | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Articles of association | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Declaration of compliance | |
