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 | Tuesday, April 21, 2009 (2 decades ago) |
Company Number | 102323 |
Universal Entity Code | 3507-4232-9340-5822 |
Record last updated | Wednesday, May 6, 2015 11:40:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 16, 2015 | Apr 7, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Letter of substitution | |
Financials | Apr 16, 2015 | Apr 7, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 16, 2015 | Apr 7, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Letter of substitution | |
Financials | Apr 16, 2015 | Apr 7, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Letter of substitution | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Resolution increasing nominal share capital | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Notice of increase of nominal share capital | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Statement of increase of nominal share capital | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Amended memorandum of association | |
Registry | Nov 13, 2014 | Nov 6, 2014 | Annual return for the year 2014 | |
Registry | Aug 22, 2013 | Aug 17, 2013 | Annual return for the year 2013 | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 6, 2013 | May 28, 2013 | Voluntary return of members | |
Financials | Jun 6, 2013 | May 28, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Memorandum of association | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Articles of association | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Declaration of compliance | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Notice of situation of registered office | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Statement of nominal share capital | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Duplicate of certificate of incorporation |