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 | Friday, July 27, 2001 (2 decades ago) |
Company Number | 81723 |
Universal Entity Code | 5483-1464-6906-3457 |
Record last updated | Monday, August 25, 2014 12:25:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 16, 2011 | Jun 8, 2011 | Memorandum of satisfaction | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Certificate of satisfaction | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Annual return for the year 2008 | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Annual return for the year 2007 | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Notice of change of situation of registered office | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Financials | Oct 19, 2006 | Oct 10, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 10, 2006 | Annual filing of accounts 270... | |
Financials | Oct 19, 2006 | Oct 10, 2006 | Annual filing of accounts | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Form of particulars for registration of charge | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Entry in register of charges | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Certificate of registration | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2003 | |
Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Amended articles of association | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Return of allotments | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Memorandum of association | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Articles of association | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Declaration of compliance | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Notice of situation of registered office | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Statement of nominal share capital | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Duplicate of certificate of incorporation |