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 | Friday, October 3, 2008 (2 decades ago) |
Company Number | 101506 |
Universal Entity Code | 3565-5400-7787-8528 |
Record last updated | Friday, August 15, 2014 1:14:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 3, 2014 | Jun 24, 2014 | Particulars of directors and secretaries | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Annual return for the year 2012 | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Annual return for the year 2011 | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Voluntary return of members | |
Financials | Apr 4, 2013 | Mar 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Notice of change of situation of registered office | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Financials | May 26, 2011 | May 17, 2011 | Annual filing of accounts | |
Financials | May 26, 2011 | May 17, 2011 | Annual filing of accounts 95... | |
Registry | Feb 3, 2011 | Jan 25, 2011 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Particulars of directors and secretaries | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Memorandum of satisfaction | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Certificate of satisfaction | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Form of particulars for registration of charge | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Entry in register of charges | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Certificate of registration | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Form of particulars for registration of charge | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Entry in register of charges | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Certificate of registration | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Particulars of directors and secretaries | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Particulars of directors and secretaries 220... | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Memorandum of association | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Articles of association | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Declaration of compliance | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Notice of situation of registered office | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Statement of nominal share capital | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Duplicate of certificate of incorporation |