Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, August 27, 2003 (2 decades ago) |
| Company Number | 89061 |
| Universal Entity Code | 5966-9515-5288-0485 |
| Record last updated | Sunday, August 24, 2014 5:06:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 7, 2010 | Sep 28, 2010 | Particulars of directors and secretaries | |
| Registry | May 6, 2010 | Apr 30, 2010 | Return of allotments | |
| Registry | May 6, 2010 | Apr 30, 2010 | Voluntary return of members | |
| Registry | Apr 22, 2010 | Apr 14, 2010 | Particulars of directors and secretaries | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Resolution increasing nominal share capital | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Notice of increase of nominal share capital | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Statement of increase of nominal share capital | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Amended memorandum of association | |
| Registry | Feb 11, 2010 | Feb 5, 2010 | Particulars of directors and secretaries | |
| Financials | Jan 14, 2010 | Jan 8, 2010 | Annual filing of accounts | |
| Financials | Jan 14, 2010 | Jan 8, 2010 | Annual filing of accounts 730... | |
| Registry | Sep 10, 2009 | Sep 3, 2009 | Annual return for the year 2009 | |
| Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts 294... | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts | |
| Financials | Sep 18, 2008 | Sep 11, 2008 | Annual filing of accounts 295... | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2007 | |
| Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
| Registry | Sep 25, 2003 | Sep 17, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Memorandum of association | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Articles of association | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Declaration of compliance | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Notice of situation of registered office | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Statement of nominal share capital | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Duplicate of certificate of incorporation | |
