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 | Thursday, May 31, 2007 (2 decades ago) |
Company Number | 98771 |
Universal Entity Code | 7892-0975-7369-7021 |
Record last updated | Friday, April 17, 2015 12:08:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 2, 2013 | Memorandum of satisfaction | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Memorandum of satisfaction 58... | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Certificate of satisfaction | |
Registry | Jan 10, 2013 | Jan 2, 2013 | Certificate of satisfaction 59... | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Voluntary return of members | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Particulars of directors and secretaries | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Return of allotments otherwise than in cash | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Particulars of directors and secretaries | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Special resolution amending articles of association | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Amended articles of association | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Resolution increasing nominal share capital | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Notice of increase of nominal share capital | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Statement of increase of nominal share capital | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Amended memorandum of association | |
Registry | Aug 23, 2012 | Aug 15, 2012 | Voluntary return of members | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 16, 2012 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Memorandum of satisfaction | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Certificate of satisfaction | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Annual return for the year 2011 | |
Registry | May 19, 2011 | May 12, 2011 | Form of particulars for registration of charge | |
Registry | May 19, 2011 | May 12, 2011 | Form of particulars for registration of charge 377... | |
Registry | May 19, 2011 | May 12, 2011 | Entry in register of charges | |
Registry | May 19, 2011 | May 12, 2011 | Entry in register of charges 378... | |
Registry | May 19, 2011 | May 12, 2011 | Certificate of registration | |
Registry | May 19, 2011 | May 12, 2011 | Certificate of registration 378... | |
Registry | May 5, 2011 | Apr 26, 2011 | Special resolution filed | |
Registry | Apr 28, 2011 | Apr 19, 2011 | Voluntary return of members | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Voluntary return of members 275... | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Special resolution amending articles of association | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Amended articles of association | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Voluntary return of members | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jul 2, 2010 | Annual return for the year 2010 | |
Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Memorandum of satisfaction | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Certificate of satisfaction | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Form of particulars for registration of charge | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Entry in register of charges | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Certificate of registration | |
Financials | Dec 3, 2009 | Nov 24, 2009 | Annual filing of accounts | |
Registry | Aug 6, 2009 | Jul 30, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 29, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | May 29, 2008 | May 22, 2008 | Assignment of beneficiary | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Form of particulars for registration of charge | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Entry in register of charges | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Certificate of registration | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Application for leave to file return of allotments out of time | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Affidavit in suport of application | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Voluntary return of members | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Return of allotments otherwise than in cash | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Resolution increasing nominal share capital | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Notice of increase of nominal share capital | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Statement of increase of nominal share capital | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Amended memorandum of association | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Voluntary return of members | |
Registry | Jun 7, 2007 | May 31, 2007 | Memorandum of association | |
Registry | Jun 7, 2007 | May 31, 2007 | Articles of association | |
Registry | Jun 7, 2007 | May 31, 2007 | Declaration of compliance | |
Registry | Jun 7, 2007 | May 31, 2007 | Notice of situation of registered office | |
Registry | Jun 7, 2007 | May 31, 2007 | Statement of nominal share capital | |
Registry | Jun 7, 2007 | May 31, 2007 | Duplicate of certificate of incorporation |