Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 15, 2003 (2 decades ago) |
| Company Number | 87906 |
| Universal Entity Code | 0754-1856-5687-9154 |
| Record last updated | Sunday, August 24, 2014 6:01:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2009 | May 27, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2008 | |
| Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts | |
| Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
| Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
| Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts 135... | |
| Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
| Registry | Jun 8, 2006 | Jun 2, 2006 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
| Registry | Feb 3, 2005 | Jan 24, 2005 | Particulars of directors and secretaries | |
| Registry | Apr 24, 2003 | Apr 15, 2003 | Memorandum of association | |
| Registry | Apr 24, 2003 | Apr 15, 2003 | Articles of association | |
| Registry | Apr 24, 2003 | Apr 15, 2003 | Declaration of compliance | |
| Registry | Apr 24, 2003 | Apr 15, 2003 | Notice of situation of registered office | |
| Registry | Apr 24, 2003 | Apr 15, 2003 | Statement of nominal share capital | |
| Registry | Apr 24, 2003 | Apr 15, 2003 | Duplicate of certificate of incorporation | |
