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 | Thursday, February 28, 2008 (2 decades ago) |
Company Number | 100407 |
Universal Entity Code | 7385-8146-7491-4986 |
Record last updated | Tuesday, January 24, 2017 10:18:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 12, 2017 | Jan 5, 2017 | Return of members, and of any change therein | |
Registry | Dec 15, 2016 | Dec 5, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 15, 2016 | Dec 5, 2016 | Return of members, and of any change therein | |
Registry | Dec 3, 2015 | Nov 27, 2015 | Return of members, and of any change therein 353... | |
Registry | Dec 3, 2015 | Nov 27, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Annual return for the year 2015 | |
Registry | Apr 23, 2015 | Apr 15, 2015 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Notice of any change of registered office | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Particulars of directors and secretaries | |
Financials | Jul 4, 2013 | Jun 26, 2013 | Annual filing of accounts year ending Jun 30 2009 | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Annual return for the year 2013 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Voluntary return of members | |
Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2012 | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Particulars of directors and secretaries | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Voluntary return of members | |
Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Letter of substitution | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Substituted return of particulars of directors | |
Registry | May 21, 2009 | May 14, 2009 | Voluntary return of members | |
Registry | May 7, 2009 | Apr 27, 2009 | Particulars of directors and secretaries | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Return of allotments | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Memorandum of association | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Articles of association | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Declaration of compliance | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Notice of situation of registered office | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Statement of nominal share capital | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Duplicate of certificate of incorporation |