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 | Wednesday, December 5, 2007 (2 decades ago) |
Company Number | 99942 |
Universal Entity Code | 7834-3390-9953-9986 |
Record last updated | Saturday, August 16, 2014 7:52:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Financials | May 16, 2013 | May 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Particulars of directors and secretaries | |
Registry | Feb 14, 2013 | Feb 4, 2013 | Annual return for the year 2012 | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Particulars of directors and secretaries | |
Financials | Jun 21, 2012 | Jun 13, 2012 | Annual filing of accounts | |
Registry | Feb 2, 2012 | Jan 27, 2012 | Annual return for the year 2011 | |
Registry | Dec 15, 2011 | Dec 5, 2011 | Special resolution amending articles of association | |
Registry | Dec 15, 2011 | Dec 5, 2011 | Amended articles of association | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Substituted return of particulars of directors | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Substituted return of particulars of directors | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Particulars of directors and secretaries | |
Financials | Jun 30, 2011 | Jun 21, 2011 | Annual filing of accounts | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Particulars of directors and secretaries 195... | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Notice of change of situation of registered office | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Sep 9, 2010 | Sep 2, 2010 | Particulars of directors and secretaries | |
Financials | Aug 26, 2010 | Aug 16, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2008 | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 7, 2009 | Particulars of directors and secretaries 142... | |
Financials | May 21, 2009 | May 12, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Form of particulars for registration of charge | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Entry in register of charges | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Certificate of registration | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Voluntary return of members | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Special resolution amending name | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Amended memorandum of association | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Amended articles of association | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Duplicate certificate of change of name | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Return of allotments | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Particulars of directors and secretaries | |
Registry | May 8, 2008 | May 1, 2008 | Particulars of directors and secretaries 333... | |
Registry | May 8, 2008 | May 1, 2008 | Special resolution amending name | |
Registry | May 8, 2008 | May 1, 2008 | Amended memorandum of association | |
Registry | May 8, 2008 | May 1, 2008 | Amended articles of association | |
Registry | May 8, 2008 | May 1, 2008 | Duplicate certificate of change of name | |
Registry | May 8, 2008 | May 2, 2008 | Resolution increasing nominal share capital | |
Registry | May 8, 2008 | May 2, 2008 | Notice of increase of nominal share capital | |
Registry | May 8, 2008 | May 2, 2008 | Statement of increase of nominal share capital | |
Registry | May 8, 2008 | May 2, 2008 | Amended memorandum of association | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Special resolution amending name | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Amended memorandum of association | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Amended articles of association | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Duplicate certificate of change of name | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Memorandum of association | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Articles of association | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Declaration of compliance | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Notice of situation of registered office | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Statement of nominal share capital | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Duplicate of certificate of incorporation |