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 | Tuesday, November 20, 2007 (2 decades ago) |
Company Number | 99854 |
Universal Entity Code | 2962-3888-7839-3095 |
Record last updated | Tuesday, September 30, 2014 11:38:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 25, 2014 | Sep 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Memorandum of satisfaction | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Certificate of satisfaction | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Notice of appointment of receiver or manager | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Annual return for the year 2012 | |
Financials | Aug 25, 2011 | Aug 19, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Return of allotments | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Resolution increasing nominal share capital | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Notice of increase of nominal share capital | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Statement of increase of nominal share capital | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Amended memorandum of association | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Return of allotments | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Resolution increasing nominal share capital | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Notice of increase of nominal share capital | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Statement of increase of nominal share capital | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Amended memorandum of association | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Form of particulars for registration of charge | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Form of particulars for registration of charge 314... | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Entry in register of charges | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Entry in register of charges 314... | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Certificate of registration | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Certificate of registration 315... | |
Registry | Feb 21, 2008 | Feb 11, 2008 | Voluntary return of members | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Form of particulars for registration of charge | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Entry in register of charges | |
Registry | Feb 21, 2008 | Feb 14, 2008 | Certificate of registration | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Letter of substitution | |
Registry | Feb 14, 2008 | Feb 4, 2008 | Substituted voluntary return of members | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Voluntary return of members | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Voluntary return of members 613... | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Return of allotments | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Voluntary return of members | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Memorandum of association | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Articles of association | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Declaration of compliance | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of situation of registered office | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Statement of nominal share capital | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Duplicate of certificate of incorporation |