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 | Thursday, September 25, 2008 (2 decades ago) |
Company Number | 101469 |
Universal Entity Code | 6191-3766-7333-7909 |
Record last updated | Friday, April 17, 2015 10:46:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 24, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Particulars of directors and secretaries | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Memorandum of association | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Articles of association | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Declaration of compliance | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Notice of situation of registered office | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Statement of nominal share capital | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Duplicate of certificate of incorporation |