Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 84784/23 |
| Universal Entity Code | 1806-1017-1620-8114 |
| Record last updated | Friday, April 17, 2015 11:34:15 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2013 | Sep 2, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Jan 3, 2013 | Dec 18, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Annual return for the year 2012 | |
| Registry | Jun 14, 2012 | Jun 8, 2012 | Particulars of directors and secretaries | |
| Registry | Jun 14, 2012 | Jun 8, 2012 | Notice of change of situation of registered office | |
| Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
| Registry | Jul 21, 2011 | Jul 13, 2011 | Annual return for the year 2011 | |
| Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts | |
| Financials | Apr 21, 2011 | Apr 13, 2011 | Annual filing of accounts 282... | |
| Registry | Feb 3, 2011 | Jan 27, 2011 | Annual return for the year 2010 | |
| Registry | Jun 11, 2009 | Jun 1, 2009 | Annual return for the year 2009 | |
| Registry | Jun 11, 2009 | Jun 3, 2009 | Letter of substitution | |
| Registry | Jun 11, 2009 | Jun 3, 2009 | Substituted annual return for the year 2003 | |
| Financials | May 14, 2009 | May 7, 2009 | Annual filing of accounts | |
| Financials | May 14, 2009 | May 7, 2009 | Annual filing of accounts 324... | |
| Financials | May 14, 2009 | May 7, 2009 | Annual filing of accounts | |
| Financials | May 14, 2009 | May 7, 2009 | Annual filing of accounts 325... | |
| Financials | May 14, 2009 | May 7, 2009 | Annual filing of accounts | |
| Financials | May 14, 2009 | May 7, 2009 | Annual filing of accounts 326... | |
| Registry | May 14, 2009 | May 8, 2009 | Letter of substitution | |
| Registry | May 14, 2009 | May 8, 2009 | Substituted return of particulars of directors | |
| Registry | May 14, 2009 | May 8, 2009 | Letter of substitution | |
| Registry | May 14, 2009 | May 8, 2009 | Substituted annual return for the year 2004 | |
| Registry | Feb 19, 2009 | Feb 12, 2009 | Annual return for the year 2008 | |
| Registry | Feb 5, 2009 | Jan 28, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2009 | Jan 28, 2009 | Notice of change of situation of registered office | |
| Registry | Jan 24, 2008 | Jan 18, 2008 | Annual return for the year 2007 | |
| Registry | Sep 14, 2006 | Sep 6, 2006 | Annual return for the year 2006 | |
| Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Annual return for the year 2004 | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2003 | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Special resolution amending name | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Amended memorandum of association | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Amended articles of association | |
| Registry | Feb 12, 2004 | Feb 6, 2004 | Duplicate certificate of change of name | |
| Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries | |
| Registry | May 23, 2002 | May 14, 2002 | Memorandum of association | |
| Registry | May 23, 2002 | May 14, 2002 | Articles of association | |
| Registry | May 23, 2002 | May 14, 2002 | Declaration of compliance | |
| Registry | May 23, 2002 | May 14, 2002 | Notice of situation of registered office | |
| Registry | May 23, 2002 | May 15, 2002 | Return of particulars of directors | |
