Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 24, 2009 (2 decades ago) |
| Company Number | 102756 |
| Universal Entity Code | 0124-8408-9944-1224 |
| Record last updated | Friday, April 17, 2015 11:02:30 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Notice of any change of registered office | |
| Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Annual return for the year 2013 | |
| Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
| Registry | Mar 22, 2012 | Mar 14, 2012 | Particulars of directors and secretaries | |
| Registry | Mar 22, 2012 | Mar 14, 2012 | Voluntary return of members | |
| Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
| Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts 95... | |
| Registry | Feb 23, 2012 | Feb 16, 2012 | Special resolution amending name | |
| Registry | Feb 23, 2012 | Feb 16, 2012 | Amended memorandum of association | |
| Registry | Feb 23, 2012 | Feb 16, 2012 | Amended articles of association | |
| Registry | Feb 23, 2012 | Feb 16, 2012 | Duplicate certificate of change of name | |
| Registry | Sep 16, 2010 | Sep 7, 2010 | Annual return for the year 2010 | |
| Registry | May 27, 2010 | May 21, 2010 | Particulars of directors and secretaries | |
| Registry | Apr 1, 2010 | Mar 22, 2010 | Letter of substitution | |
| Registry | Apr 1, 2010 | Mar 22, 2010 | Substituted return of particulars of directors | |
| Registry | Mar 11, 2010 | Mar 4, 2010 | Return of allotments | |
| Registry | Mar 11, 2010 | Mar 4, 2010 | Particulars of directors and secretaries | |
| Registry | Aug 20, 2009 | Aug 12, 2009 | Particulars of directors and secretaries 258... | |
| Registry | Jul 30, 2009 | Jul 24, 2009 | Memorandum of association | |
| Registry | Jul 30, 2009 | Jul 24, 2009 | Articles of association | |
| Registry | Jul 30, 2009 | Jul 24, 2009 | Declaration of compliance | |
| Registry | Jul 30, 2009 | Jul 24, 2009 | Notice of situation of registered office | |
| Registry | Jul 30, 2009 | Jul 24, 2009 | Statement of nominal share capital | |
| Registry | Jul 30, 2009 | Jul 24, 2009 | Duplicate of certificate of incorporation | |
