Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 109355 |
| Universal Entity Code | 2967-6880-4693-3379 |
| Record last updated | Saturday, June 6, 2015 11:35:05 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2015 | May 19, 2015 | Letter for striking off | |
| Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
| Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Annual return for the year 2014 | |
| Registry | Oct 10, 2013 | Oct 4, 2013 | Particulars of directors and secretaries | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Particulars of directors and secretaries 266... | |
| Registry | Aug 29, 2013 | Aug 19, 2013 | Particulars of directors and secretaries | |
| Registry | May 30, 2013 | May 21, 2013 | Special resolution amending name | |
| Registry | May 30, 2013 | May 21, 2013 | Amended memorandum of association | |
| Registry | May 30, 2013 | May 21, 2013 | Amended articles of association | |
| Registry | May 30, 2013 | May 21, 2013 | Duplicate certificate of change of name | |
| Registry | May 23, 2013 | May 17, 2013 | Particulars of directors and secretaries | |
| Registry | May 23, 2013 | May 17, 2013 | Notice of change of situation of registered office | |
| Registry | May 23, 2013 | May 17, 2013 | Return of allotments | |
| Registry | May 23, 2013 | May 17, 2013 | Voluntary return of members | |
