Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, June 14, 2006 (2 decades ago) |
Company Number | 96576 |
Universal Entity Code | 2750-8093-0675-7937 |
Record last updated | Wednesday, October 1, 2014 12:39:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Annual return for the year 2013 | |
Registry | May 9, 2013 | May 2, 2013 | Particulars of directors and secretaries | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Particulars of directors and secretaries 218... | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Jul 19, 2012 | Jul 11, 2012 | Particulars of directors and secretaries | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Annual return for the year 2011 | |
Financials | Mar 17, 2011 | Mar 8, 2011 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Resolution increasing nominal share capital | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Notice of increase of nominal share capital | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Statement of increase of nominal share capital | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Amended memorandum of association | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Amended articles of association | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Particulars of directors and secretaries | |
Financials | Nov 4, 2010 | Oct 25, 2010 | Annual filing of accounts | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Voluntary return of members | |
Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Resolution increasing nominal share capital | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Notice of increase of nominal share capital | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Statement of increase of nominal share capital | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Amended memorandum of association | |
Registry | Apr 9, 2009 | Apr 2, 2009 | Return of allotments | |
Registry | Sep 18, 2008 | Sep 8, 2008 | Annual return for the year 2008 | |
Financials | Sep 11, 2008 | Sep 5, 2008 | Annual filing of accounts | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Return of allotments | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Amended articles of association | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Resolution increasing nominal share capital | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Notice of increase of nominal share capital | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Statement of increase of nominal share capital | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Amended memorandum of association | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Resolution to convert into another currency | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Notice to convert into another currency | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Amended memorandum of association | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Application for leave to file return of allotments out of time | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Affidavit in suport of application | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Return of allotments | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Memorandum of association | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Articles of association | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Declaration of compliance | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Notice of situation of registered office | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Statement of nominal share capital | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Duplicate of certificate of incorporation |