Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 18, 2004 (2 decades ago) |
| Company Number | 93380 |
| Universal Entity Code | 2377-9246-5634-2740 |
| Record last updated | Monday, August 18, 2014 9:33:25 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2012 | Mar 13, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Mar 10, 2011 | Feb 28, 2011 | Annual filing of accounts | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Annual return for the year 2010 | |
| Financials | Feb 25, 2010 | Feb 16, 2010 | Annual filing of accounts | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Annual return for the year 2009 | |
| Financials | Nov 19, 2009 | Nov 13, 2009 | Annual filing of accounts | |
| Financials | Nov 19, 2009 | Nov 13, 2009 | Annual filing of accounts 580... | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
| Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
| Financials | Jan 4, 2007 | Dec 21, 2006 | Annual filing of accounts | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
| Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
| Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
| Registry | Nov 17, 2005 | Nov 10, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 2, 2005 | May 23, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 2, 2005 | May 24, 2005 | Return of allotments | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation | |
