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 | Monday, September 22, 2008 (2 decades ago) |
Company Number | 101447 |
Universal Entity Code | 4076-5354-6070-2076 |
Record last updated | Friday, April 17, 2015 11:17:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Letter of substitution | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 31, 2013 | Oct 24, 2013 | Annual return for the year 2013 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Voluntary return of members | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Notice of change of situation of registered office | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Voluntary return of members | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Particulars of directors and secretaries | |
Registry | Apr 25, 2013 | Apr 16, 2013 | Particulars of directors and secretaries 167... | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Financials | Sep 6, 2012 | Aug 29, 2012 | Annual filing of accounts | |
Registry | Jun 7, 2012 | May 28, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | May 30, 2012 | Special resolution amending name | |
Registry | Jun 7, 2012 | May 30, 2012 | Amended memorandum of association | |
Registry | Jun 7, 2012 | May 30, 2012 | Amended articles of association | |
Registry | Jun 7, 2012 | May 30, 2012 | Duplicate certificate of change of name | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 9, 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 | Jul 2, 2009 | Jun 26, 2009 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Letter of substitution | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Return of allotments | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Return of allotments | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Memorandum of association | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Articles of association | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Declaration of compliance | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Notice of situation of registered office | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Statement of nominal share capital | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Duplicate of certificate of incorporation |