Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 25, 2003 (2 decades ago) |
| Company Number | 89887 |
| Universal Entity Code | 8642-0412-6050-3239 |
| Record last updated | Sunday, August 24, 2014 4:22:25 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2014 | Jan 20, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 30, 2014 | Jan 25, 2014 | Particulars of directors and secretaries | |
| Registry | Jan 16, 2014 | Jan 11, 2014 | Memorandum of satisfaction | |
| Registry | Jan 16, 2014 | Jan 11, 2014 | Certificate of satisfaction | |
| Registry | Dec 19, 2013 | Dec 12, 2013 | Annual return for the year 2013 | |
| Financials | Apr 12, 2012 | Apr 4, 2012 | Annual filing of accounts | |
| Financials | Sep 1, 2011 | Aug 25, 2011 | Annual filing of accounts 401... | |
| Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts 75... | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
| Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts | |
| Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts 248... | |
| Registry | Nov 27, 2008 | Nov 20, 2008 | Annual return for the year 2008 | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Form of particulars for registration of charge | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Entry in register of charges | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Certificate of registration | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
| Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts | |
| Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
| Registry | Nov 24, 2005 | Nov 18, 2005 | Notice of change of situation of registered office | |
| Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
| Registry | May 26, 2005 | May 20, 2005 | Voluntary return of members | |
| Registry | May 19, 2005 | May 13, 2005 | Voluntary return of members 622... | |
| Registry | Apr 14, 2005 | Apr 8, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 22, 2004 | Apr 13, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 22, 2004 | Apr 15, 2004 | Return of allotments | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Memorandum of association | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Articles of association | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Declaration of compliance | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of situation of registered office | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Statement of nominal share capital | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Duplicate of certificate of incorporation | |
