Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, June 11, 2008 (2 decades ago) |
| Company Number | 100959 |
| Universal Entity Code | 4280-7372-0982-3894 |
| Record last updated | Friday, August 15, 2014 11:55:35 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2012 | Sep 18, 2012 | Notice of change of situation of registered office | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Particulars of directors and secretaries | |
| Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Particulars of directors and secretaries | |
| Registry | Mar 24, 2011 | Mar 16, 2011 | Particulars of directors and secretaries 147... | |
| Registry | Jan 6, 2011 | Dec 21, 2010 | Annual return for the year 2010 | |
| Registry | May 20, 2010 | May 11, 2010 | Particulars of directors and secretaries | |
| Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
| Registry | May 20, 2010 | May 10, 2010 | Particulars of directors and secretaries | |
| Registry | May 20, 2010 | May 10, 2010 | Voluntary return of members | |
| Registry | Apr 15, 2010 | Apr 7, 2010 | Voluntary return of members 131... | |
| Registry | Mar 25, 2010 | Mar 18, 2010 | Special resolution amending name | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Particulars of directors and secretaries | |
| Registry | Mar 25, 2010 | Mar 18, 2010 | Amended memorandum of association | |
| Registry | Mar 25, 2010 | Mar 18, 2010 | Amended articles of association | |
| Registry | Mar 25, 2010 | Mar 18, 2010 | Duplicate certificate of change of name | |
| Registry | Oct 29, 2009 | Oct 19, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Notice of change of situation of registered office | |
| Registry | Jun 26, 2008 | Jun 18, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 19, 2008 | Jun 11, 2008 | Memorandum of association | |
| Registry | Jun 19, 2008 | Jun 11, 2008 | Articles of association | |
| Registry | Jun 19, 2008 | Jun 11, 2008 | Declaration of compliance | |
| Registry | Jun 19, 2008 | Jun 11, 2008 | Notice of situation of registered office | |
| Registry | Jun 19, 2008 | Jun 11, 2008 | Statement of nominal share capital | |
| Registry | Jun 19, 2008 | Jun 11, 2008 | Duplicate of certificate of incorporation | |
