Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 8, 2008 (2 decades ago) |
| Company Number | 100761 |
| Universal Entity Code | 0013-9826-8960-2778 |
| Record last updated | Friday, April 17, 2015 11:34:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2013 | Sep 2, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
| Registry | Jul 11, 2013 | Jul 5, 2013 | Particulars of directors and secretaries | |
| Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Financials | Jul 12, 2012 | Jul 6, 2012 | Annual filing of accounts | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Particulars of directors and secretaries | |
| Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2011 | |
| Registry | May 19, 2011 | May 9, 2011 | Special resolution amending articles of association | |
| Registry | May 19, 2011 | May 9, 2011 | Amended articles of association | |
| Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
| Financials | Nov 11, 2010 | Nov 4, 2010 | Annual filing of accounts | |
| Registry | Aug 26, 2010 | Aug 20, 2010 | Special resolution amending articles of association | |
| Registry | Aug 26, 2010 | Aug 20, 2010 | Amended articles of association | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Annual return for the year 2009 | |
| Registry | Oct 30, 2008 | Oct 24, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2008 | Oct 24, 2008 | Notice of change of situation of registered office | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Particulars of directors and secretaries | |
| Registry | May 22, 2008 | May 14, 2008 | Particulars of directors and secretaries 264... | |
| Registry | May 22, 2008 | May 14, 2008 | Return of allotments | |
| Registry | May 15, 2008 | May 8, 2008 | Memorandum of association | |
| Registry | May 15, 2008 | May 8, 2008 | Articles of association | |
| Registry | May 15, 2008 | May 8, 2008 | Declaration of compliance | |
| Registry | May 15, 2008 | May 8, 2008 | Notice of situation of registered office | |
| Registry | May 15, 2008 | May 8, 2008 | Statement of nominal share capital | |
| Registry | May 15, 2008 | May 8, 2008 | Duplicate of certificate of incorporation | |
