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 | Wednesday, December 17, 2003 (2 decades ago) |
Company Number | 90121 |
Universal Entity Code | 5867-4994-6765-0815 |
Record last updated | Sunday, August 24, 2014 4:11:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 28, 2011 | Apr 18, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2007 | |
Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 556... | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2006 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2005 | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 23, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Duplicate of certificate of incorporation |