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 | Friday, October 20, 2006 (2 decades ago) |
Company Number | 97263 |
Universal Entity Code | 1029-7312-8602-0500 |
Record last updated | Tuesday, January 24, 2017 10:19:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
Financials | Oct 6, 2016 | Sep 27, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Letter of substitution | |
Financials | Apr 14, 2016 | Apr 7, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 12, 2015 | Nov 2, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2013 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Annual return for the year 2012 | |
Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Special resolution amending name | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Amended memorandum of association | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Amended articles of association | |
Registry | Feb 23, 2012 | Feb 14, 2012 | Duplicate certificate of change of name | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts 217... | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 24, 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 | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Form of particulars for registration of charge | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Entry in register of charges | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Certificate of registration | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Voluntary return of members | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Voluntary return of members 506... | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Voluntary return of members | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Voluntary return of members 855... | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Return of allotments | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Voluntary return of members | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Particulars of directors and secretaries | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Memorandum of association | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Articles of association | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Declaration of compliance | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Notice of situation of registered office | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Statement of nominal share capital | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Duplicate of certificate of incorporation |