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 17, 2007 (2 decades ago) |
Company Number | 98681 |
Universal Entity Code | 5255-2213-9743-3009 |
Record last updated | Saturday, August 22, 2015 12:17:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 6, 2015 | Jul 30, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Annual return for the year 2015 | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
Financials | May 29, 2014 | May 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 6, 2014 | Feb 24, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Voluntary return of members | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Substituted annual return for the year 2012 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Particulars of directors and secretaries | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Letter of substitution | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Substituted return of particulars of directors | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Letter of substitution | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Substituted annual return for the year 2011 | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Letter of substitution | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Substituted return of particulars of directors | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Letter of substitution | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Annual return for the year 2012 | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Particulars of directors and secretaries | |
Financials | Apr 5, 2012 | Mar 29, 2012 | Annual filing of accounts | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Particulars of directors and secretaries | |
Financials | May 12, 2011 | May 3, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Particulars of directors and secretaries 177... | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
Financials | Jul 1, 2010 | Jun 23, 2010 | Annual filing of accounts | |
Registry | May 20, 2010 | May 10, 2010 | Particulars of directors and secretaries | |
Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 13, 2009 | Annual filing of accounts 189... | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
Registry | Apr 9, 2009 | Apr 1, 2009 | Particulars of directors and secretaries | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Letter of substitution | |
Registry | Apr 9, 2009 | Mar 31, 2009 | Substituted return of particulars of directors | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Special resolution amending name | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Amended memorandum of association | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Amended articles of association | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Duplicate certificate of change of name | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Return of share transfer | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Voluntary return of members | |
Registry | Sep 11, 2008 | Sep 5, 2008 | Particulars of directors and secretaries | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries 152... | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Return of allotments | |
Registry | May 24, 2007 | May 17, 2007 | Memorandum of association | |
Registry | May 24, 2007 | May 17, 2007 | Articles of association | |
Registry | May 24, 2007 | May 17, 2007 | Declaration of compliance | |
Registry | May 24, 2007 | May 17, 2007 | Notice of situation of registered office | |
Registry | May 24, 2007 | May 17, 2007 | Statement of nominal share capital | |
Registry | May 24, 2007 | May 17, 2007 | Duplicate of certificate of incorporation |