Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 16, 2008 (2 decades ago) |
| Company Number | 100672 |
| Universal Entity Code | 1118-3201-6780-2441 |
| Record last updated | Saturday, August 16, 2014 1:54:39 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Apr 30 2012 | |
| Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Apr 30 2011 | |
| Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Apr 30 2010 | |
| Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Apr 30 2009 | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Particulars of directors and secretaries | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Letter to abort striking off procedure | |
| Registry | Nov 21, 2013 | Nov 11, 2013 | Particulars of directors and secretaries | |
| Registry | Nov 7, 2013 | Oct 31, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Memorandum of satisfaction | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Memorandum of satisfaction 285... | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Certificate of satisfaction | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Certificate of satisfaction 286... | |
| Registry | May 31, 2012 | May 23, 2012 | Annual return for the year 2012 | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Annual return for the year 2011 | |
| Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | |
| Registry | May 27, 2010 | May 21, 2010 | Return of allotments | |
| Registry | May 20, 2010 | May 13, 2010 | Application for leave to file return of allotments out of time | |
| Registry | May 20, 2010 | May 13, 2010 | Affidavit in suport of application | |
| Registry | May 20, 2010 | May 13, 2010 | Order by registrar to file return of allotments out of time | |
| Registry | Oct 15, 2009 | Oct 5, 2009 | Form of particulars for registration of charge | |
| Registry | Oct 15, 2009 | Oct 5, 2009 | Entry in register of charges | |
| Registry | Oct 15, 2009 | Oct 5, 2009 | Certificate of registration | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Form of particulars for registration of charge | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Entry in register of charges | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Certificate of registration | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Resolution increasing nominal share capital | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Notice of increase of nominal share capital | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Statement of increase of nominal share capital | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Amended memorandum of association | |
| Registry | Aug 6, 2009 | Jul 30, 2009 | Special resolution amending articles of association | |
| Registry | Aug 6, 2009 | Jul 30, 2009 | Amended articles of association | |
| Registry | Jul 2, 2009 | Jun 23, 2009 | Voluntary return of members | |
| Registry | Jun 25, 2009 | Jun 17, 2009 | Return of allotments | |
| Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2009 | |
| Registry | May 1, 2008 | Apr 23, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Memorandum of association | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Articles of association | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Declaration of compliance | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Notice of situation of registered office | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Statement of nominal share capital | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Duplicate of certificate of incorporation | |
