Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, February 28, 2003 (2 decades ago) |
Company Number | 87608 |
Universal Entity Code | 4247-0149-8536-1903 |
Record last updated | Sunday, August 24, 2014 6:22:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 18, 2010 | Mar 10, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 3, 2010 | Statement no authority to maintain registered office address | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Particulars of directors and secretaries | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Voluntary return of members | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts 387... | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts 388... | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Amended articles of association | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Resolution redesignating share capital | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Amended memorandum of association | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Annual return for the year 2006 | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Annual return for the year 2004 | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Annual return for the year 2005 | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Special resolution amending name | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Amended memorandum of association | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Amended articles of association | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Duplicate certificate of change of name | |
Registry | May 22, 2003 | May 13, 2003 | Particulars of directors and secretaries | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Return of allotments | |
Registry | Apr 3, 2003 | Mar 24, 2003 | Particulars of directors and secretaries | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Memorandum of association | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Articles of association | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Declaration of compliance | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Notice of situation of registered office | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Statement of nominal share capital | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Duplicate of certificate of incorporation |