Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, December 6, 2007 (2 decades ago) |
Company Number | 99949 |
Universal Entity Code | 2954-1630-7011-0218 |
Record last updated | Tuesday, January 24, 2017 10:32:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 16, 2016 | Jun 8, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Particulars of directors and secretaries | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Substituted annual return for the year 2011 | |
Registry | Dec 6, 2012 | Nov 27, 2012 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Notice of change of situation of registered office | |
Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts 24... | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Financials | Jul 15, 2010 | Jul 5, 2010 | Annual filing of accounts | |
Financials | Jun 24, 2010 | Jun 18, 2010 | Annual filing of accounts 376... | |
Registry | Jan 21, 2010 | Jan 15, 2010 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Return of allotments | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Resolution subdividing nominal share capital | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Notice of subdivision of nominal share capital | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Amended memorandum of association | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Particulars of directors and secretaries | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Notice of change of situation of registered office | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Annual return for the year 2008 | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Special resolution amending name | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Amended memorandum of association | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Amended articles of association | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Duplicate certificate of change of name | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Memorandum of association | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Articles of association | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Declaration of compliance | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Notice of situation of registered office | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Statement of nominal share capital | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Duplicate of certificate of incorporation |