Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, March 12, 2002 (2 decades ago) |
Company Number | 84229 |
Universal Entity Code | 8737-2834-7304-1773 |
Record last updated | Sunday, August 24, 2014 9:46:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 26, 2012 | Jul 16, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 24, 2012 | May 14, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Financials | Apr 29, 2010 | Apr 23, 2010 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jul 3, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Annual return for the year 2006 | |
Financials | Jun 29, 2006 | Jun 22, 2006 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts 149... | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Particulars of directors and secretaries | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Voluntary return of members | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Particulars of directors and secretaries | |
Registry | Nov 14, 2002 | Nov 4, 2002 | Letter of substitution | |
Registry | Nov 14, 2002 | Nov 4, 2002 | Substituted return of particulars of directors | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Return of particulars of directors | |
Registry | Aug 29, 2002 | Aug 20, 2002 | Resolution increasing nominal share capital | |
Registry | Aug 29, 2002 | Aug 20, 2002 | Notice of increase of nominal share capital | |
Registry | Aug 29, 2002 | Aug 20, 2002 | Statement of increase of nominal share capital | |
Registry | Aug 29, 2002 | Aug 20, 2002 | Amended memorandum of association | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Return of allotments | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Memorandum of association | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Articles of association | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Declaration of compliance | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Notice of situation of registered office | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Statement of nominal share capital | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Duplicate of certificate of incorporation |