Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, November 14, 2007 (2 decades ago) |
| Company Number | 99807 |
| Universal Entity Code | 1206-2779-1722-0734 |
| Record last updated | Friday, April 17, 2015 10:50:44 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2014 | Dec 10, 2014 | Striking off application by company | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
| Registry | Sep 12, 2013 | Sep 2, 2013 | Particulars of directors and secretaries | |
| Registry | Sep 12, 2013 | Sep 2, 2013 | Notice of change of situation of registered office | |
| Registry | Nov 29, 2012 | Nov 21, 2012 | Annual return for the year 2012 | |
| Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
| Financials | Jul 1, 2010 | Jun 21, 2010 | Annual filing of accounts | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Voluntary return of members | |
| Registry | Jun 24, 2010 | Jun 18, 2010 | Particulars of directors and secretaries | |
| Registry | Jun 24, 2010 | Jun 18, 2010 | Notice of change of situation of registered office | |
| Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
| Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 29, 2007 | Nov 22, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2007 | Nov 22, 2007 | Return of allotments | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Memorandum of association | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Articles of association | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Declaration of compliance | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Notice of situation of registered office | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Statement of nominal share capital | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Duplicate of certificate of incorporation | |
