Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, October 6, 2000 (2 decades ago) |
| Company Number | 77142 |
| Universal Entity Code | 6321-3405-1263-2670 |
| Record last updated | Monday, August 25, 2014 3:37:42 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
| Registry | Oct 22, 2009 | Oct 14, 2009 | Annual return for the year 2009 | |
| Registry | Oct 8, 2009 | Oct 2, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 16, 2008 | Oct 10, 2008 | Annual return for the year 2008 | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Notice of change of situation of registered office | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Annual return for the year 2007 | |
| Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Nov 30, 2006 | Nov 24, 2006 | Annual return for the year 2006 | |
| Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
| Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 629... | |
| Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
| Financials | Oct 21, 2004 | Oct 15, 2004 | Annual filing of accounts | |
| Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 446... | |
| Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
| Registry | Feb 12, 2004 | Feb 2, 2004 | Notice of change of situation of registered office | |
| Registry | Nov 13, 2003 | Nov 5, 2003 | Special resolution amending articles of association | |
| Registry | Nov 13, 2003 | Nov 5, 2003 | Amended articles of association | |
| Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
| Registry | Jul 19, 2001 | Jul 12, 2001 | Certificate of registration | |
| Registry | Jul 19, 2001 | Jul 12, 2001 | Form of particulars for registration of charge | |
| Registry | Jul 19, 2001 | Jul 12, 2001 | Entry in register of charges | |
| Registry | Apr 5, 2001 | Mar 30, 2001 | Return of particulars of directors | |
| Registry | Apr 5, 2001 | Mar 30, 2001 | Return of allotments | |
| Registry | Oct 12, 2000 | Oct 6, 2000 | Memorandum of association | |
| Registry | Oct 12, 2000 | Oct 6, 2000 | Articles of association | |
| Registry | Oct 12, 2000 | Oct 6, 2000 | Declaration of compliance | |
| Registry | Oct 12, 2000 | Oct 6, 2000 | Notice of situation of registered office | |
| Registry | Oct 12, 2000 | Oct 6, 2000 | Statement of nominal share capital | |
| Registry | Oct 12, 2000 | Oct 6, 2000 | Duplicate of certificate of incorporation | |
