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, September 16, 2008 (2 decades ago) |
Company Number | 101420 |
Universal Entity Code | 1137-9724-2549-9462 |
Record last updated | Friday, August 15, 2014 2:01:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2014 | Jan 13, 2014 | Statement no authority to maintain registered office address | |
Registry | Jan 16, 2014 | Jan 6, 2014 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Annual return for the year 2012 | |
Financials | Oct 25, 2012 | Oct 17, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts 388... | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Return of allotments | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Memorandum of association | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Articles of association | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Declaration of compliance | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Notice of situation of registered office | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Statement of nominal share capital | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Duplicate of certificate of incorporation |