Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 26, 2007 (2 decades ago) |
| Company Number | 98379 |
| Universal Entity Code | 6532-3795-4763-7406 |
| Record last updated | Friday, April 17, 2015 11:13:03 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2013 | Dec 2, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Registry | Dec 12, 2013 | Dec 2, 2013 | Particulars of directors and secretaries | |
| Financials | Dec 5, 2013 | Nov 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 22, 2013 | Aug 16, 2013 | Particulars of directors and secretaries | |
| Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
| Registry | Jun 6, 2013 | May 31, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Return of allotments | |
| Registry | Oct 25, 2012 | Oct 17, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Oct 11, 2012 | Oct 1, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Annual return for the year 2012 | |
| Registry | Jun 7, 2012 | May 31, 2012 | Particulars of directors and secretaries | |
| Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
| Registry | Apr 21, 2011 | Apr 14, 2011 | Particulars of directors and secretaries | |
| Financials | Jan 20, 2011 | Jan 11, 2011 | Annual filing of accounts | |
| Financials | Oct 28, 2010 | Oct 20, 2010 | Annual filing of accounts 287... | |
| Registry | Jul 8, 2010 | Jul 1, 2010 | Annual return for the year 2010 | |
| Financials | May 20, 2010 | May 10, 2010 | Annual filing of accounts | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
| Registry | May 7, 2009 | Apr 27, 2009 | Voluntary return of members | |
| Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
| Registry | Nov 8, 2007 | Nov 1, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries 352... | |
| Registry | Jul 5, 2007 | Jun 25, 2007 | Return of allotments | |
| Registry | Jun 28, 2007 | Jun 20, 2007 | Voluntary return of members | |
| Registry | Jun 21, 2007 | Jun 13, 2007 | Return of allotments | |
| Registry | Jun 14, 2007 | Jun 5, 2007 | Resolution increasing nominal share capital | |
| Registry | Jun 14, 2007 | Jun 5, 2007 | Notice of increase of nominal share capital | |
| Registry | Jun 14, 2007 | Jun 5, 2007 | Statement of increase of nominal share capital | |
| Registry | Jun 14, 2007 | Jun 5, 2007 | Amended memorandum of association | |
| Registry | Jun 14, 2007 | Jun 7, 2007 | Voluntary return of members | |
| Registry | Jun 14, 2007 | Jun 7, 2007 | Return of allotments | |
| Registry | May 17, 2007 | May 9, 2007 | Return of allotments 299... | |
| Registry | May 17, 2007 | May 9, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 5, 2007 | Mar 27, 2007 | Particulars of directors and secretaries 245... | |
| Registry | Apr 5, 2007 | Mar 27, 2007 | Voluntary return of members | |
| Registry | Apr 5, 2007 | Mar 29, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 5, 2007 | Mar 26, 2007 | Memorandum of association | |
| Registry | Apr 5, 2007 | Mar 26, 2007 | Articles of association | |
| Registry | Apr 5, 2007 | Mar 26, 2007 | Declaration of compliance | |
| Registry | Apr 5, 2007 | Mar 26, 2007 | Notice of situation of registered office | |
| Registry | Apr 5, 2007 | Mar 26, 2007 | Statement of nominal share capital | |
| Registry | Apr 5, 2007 | Mar 26, 2007 | Duplicate of certificate of incorporation | |
| Registry | Apr 5, 2007 | Mar 28, 2007 | Voluntary return of members | |
