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, May 6, 2003 (2 decades ago) |
Company Number | 88011 |
Universal Entity Code | 3140-2263-0919-1611 |
Record last updated | Tuesday, August 26, 2014 3:03:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 14, 2014 | Aug 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jul 31, 2014 | Jul 23, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Jul 31, 2014 | Jul 23, 2014 | Letter of substitution | |
Financials | Feb 20, 2014 | Feb 11, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2006 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2005 | |
Financials | Feb 7, 2013 | Jan 29, 2013 | Annual filing of accounts year ending Mar 31 2004 | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 26, 2012 | Jul 19, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Particulars of directors and secretaries | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Annual return for the year 2006 | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Special resolution filed | |
Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Return of allotments | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Particulars of directors and secretaries | |
Registry | May 15, 2003 | May 6, 2003 | Memorandum of association | |
Registry | May 15, 2003 | May 6, 2003 | Articles of association | |
Registry | May 15, 2003 | May 6, 2003 | Declaration of compliance | |
Registry | May 15, 2003 | May 6, 2003 | Notice of situation of registered office | |
Registry | May 15, 2003 | May 6, 2003 | Statement of nominal share capital | |
Registry | May 15, 2003 | May 6, 2003 | Duplicate of certificate of incorporation |