Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 3, 2007 (2 decades ago) |
| Company Number | 98607 |
| Universal Entity Code | 8739-4535-0080-8879 |
| Record last updated | Tuesday, January 24, 2017 10:37:04 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2016 | Apr 6, 2016 | Annual return for the year 2015 | |
| Registry | Mar 24, 2016 | Mar 17, 2016 | Particulars of secretaries, and of any change therein | |
| Registry | Mar 24, 2016 | Mar 17, 2016 | Notice of any change of registered office | |
| Registry | Mar 24, 2016 | Mar 17, 2016 | Return of members, and of any change therein | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Annual return for the year 2014 | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Voluntary return of members | |
| Registry | Aug 15, 2013 | Aug 7, 2013 | Annual return for the year 2013 | |
| Financials | May 30, 2013 | May 24, 2013 | Annual filing of accounts year ending Apr 30 2012 | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Annual return for the year 2012 | |
| Registry | May 10, 2012 | May 4, 2012 | Letter of substitution | |
| Registry | May 10, 2012 | May 4, 2012 | Substituted annual return for the year 2011 | |
| Financials | Jul 28, 2011 | Jul 20, 2011 | Annual filing of accounts | |
| Financials | Feb 10, 2011 | Feb 1, 2011 | Annual filing of accounts 202... | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Notice of change of situation of registered office | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
| Registry | Oct 29, 2009 | Oct 19, 2009 | Voluntary return of members | |
| Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts | |
| Financials | Oct 22, 2009 | Oct 14, 2009 | Annual filing of accounts 334... | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Letter of substitution | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Substituted annual return for the year 2008 | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Voluntary return of members | |
| Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
| Registry | May 22, 2008 | May 14, 2008 | Particulars of directors and secretaries | |
| Registry | May 24, 2007 | May 15, 2007 | Particulars of directors and secretaries 122... | |
| Registry | May 10, 2007 | May 3, 2007 | Memorandum of association | |
| Registry | May 10, 2007 | May 3, 2007 | Articles of association | |
| Registry | May 10, 2007 | May 3, 2007 | Declaration of compliance | |
| Registry | May 10, 2007 | May 3, 2007 | Notice of situation of registered office | |
| Registry | May 10, 2007 | May 3, 2007 | Statement of nominal share capital | |
| Registry | May 10, 2007 | May 3, 2007 | Duplicate of certificate of incorporation | |
