Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 21, 2005 (2 decades ago) |
| Company Number | 95700 |
| Universal Entity Code | 2954-7125-9311-2264 |
| Record last updated | Sunday, August 17, 2014 3:04:47 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2011 | Jun 6, 2011 | Particulars of directors and secretaries | |
| Registry | May 12, 2011 | May 3, 2011 | Amended articles of association | |
| Registry | May 12, 2011 | May 3, 2011 | Special resolution amending articles of association | |
| Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
| Registry | Jun 24, 2010 | Jun 18, 2010 | Special resolution amending articles of association | |
| Registry | Jun 24, 2010 | Jun 18, 2010 | Amended articles of association | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 255... | |
| Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
| Registry | Apr 16, 2009 | Apr 8, 2009 | Annual return for the year 2008 | |
| Registry | Oct 30, 2008 | Oct 22, 2008 | Notice of change of situation of registered office | |
| Registry | Oct 30, 2008 | Oct 22, 2008 | Particulars of directors and secretaries | |
| Registry | Sep 18, 2008 | Sep 12, 2008 | Annual return for the year 2006 | |
| Registry | Sep 18, 2008 | Sep 12, 2008 | Annual return for the year 2007 | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 19, 2006 | Jan 12, 2006 | Particulars of directors and secretaries 563... | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Memorandum of association | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Articles of association | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Declaration of compliance | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Notice of situation of registered office | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Statement of nominal share capital | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Duplicate of certificate of incorporation | |
