Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 4, 2003 (2 decades ago) |
| Company Number | 88610 |
| Universal Entity Code | 1795-0491-6019-8589 |
| Record last updated | Friday, April 17, 2015 10:39:38 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2015 | Feb 23, 2015 | Letter for striking off | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Annual return for the year 2014 | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Particulars of secretaries | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Notice of change of situation of registered office | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Particulars of directors and secretaries | |
| Registry | Aug 23, 2012 | Aug 16, 2012 | Annual return for the year 2012 | |
| Registry | Aug 11, 2011 | Aug 4, 2011 | Annual return for the year 2011 | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Annual return for the year 2010 | |
| Registry | Aug 27, 2009 | Aug 17, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 27, 2009 | Aug 17, 2009 | Annual return for the year 2009 | |
| Registry | Sep 18, 2008 | Sep 9, 2008 | Annual return for the year 2008 | |
| Registry | Jun 5, 2008 | May 30, 2008 | Particulars of secretaries | |
| Registry | Jun 5, 2008 | May 30, 2008 | Notice of change of situation of registered office | |
| Financials | Oct 11, 2007 | Oct 3, 2007 | Annual filing of accounts | |
| Registry | Aug 23, 2007 | Aug 15, 2007 | Annual return for the year 2007 | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Oct 12, 2006 | Oct 5, 2006 | Annual return for the year 2006 | |
| Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts | |
| Financials | Oct 20, 2005 | Oct 14, 2005 | Annual filing of accounts 704... | |
| Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
| Registry | Jul 24, 2003 | Jul 17, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 10, 2003 | Jul 4, 2003 | Memorandum of association | |
| Registry | Jul 10, 2003 | Jul 4, 2003 | Articles of association | |
| Registry | Jul 10, 2003 | Jul 4, 2003 | Declaration of compliance | |
| Registry | Jul 10, 2003 | Jul 4, 2003 | Notice of situation of registered office | |
| Registry | Jul 10, 2003 | Jul 4, 2003 | Statement of nominal share capital | |
| Registry | Jul 10, 2003 | Jul 4, 2003 | Duplicate of certificate of incorporation | |
