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, March 22, 2007 (2 decades ago) |
Company Number | 98364 |
Universal Entity Code | 3458-3974-5687-7137 |
Record last updated | Saturday, August 16, 2014 4:42:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 17, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Letter of substitution | |
Financials | Oct 4, 2012 | Sep 28, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Voluntary return of members | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Annual return for the year 2012 | |
Financials | Jul 12, 2012 | Jul 5, 2012 | Annual filing of accounts | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Particulars of directors and secretaries 56... | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Registry | May 12, 2011 | May 5, 2011 | Particulars of directors and secretaries | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Particulars of directors and secretaries 440... | |
Financials | Jul 29, 2010 | Jul 21, 2010 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Annual return for the year 2010 | |
Registry | Mar 18, 2010 | Mar 11, 2010 | Voluntary return of members | |
Financials | Jul 23, 2009 | Jul 13, 2009 | Annual filing of accounts | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
Registry | May 15, 2008 | May 6, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Memorandum of satisfaction | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Memorandum of satisfaction 85... | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Memorandum of satisfaction | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Certificate of satisfaction | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Certificate of satisfaction 87... | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Certificate of satisfaction | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Form of particulars for registration of charge | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Form of particulars for registration of charge 158... | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Form of particulars for registration of charge | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Entry in register of charges | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Entry in register of charges 159... | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Entry in register of charges | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Certificate of registration | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Certificate of registration 160... | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Certificate of registration | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Form of particulars for registration of charge | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Entry in register of charges | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Certificate of registration | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Return of allotments | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Voluntary return of members | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Voluntary return of members 481... | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Amended articles of association | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Voluntary return of members | |
Registry | Mar 13, 2008 | Mar 4, 2008 | Resolution increasing nominal share capital | |
Registry | Mar 13, 2008 | Mar 4, 2008 | Notice of increase of nominal share capital | |
Registry | Mar 13, 2008 | Mar 4, 2008 | Statement of increase of nominal share capital | |
Registry | Mar 13, 2008 | Mar 4, 2008 | Amended memorandum of association | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Special resolution amending memorandum of association | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Amended memorandum of association | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Return of allotments | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Application for leave to file return of allotments out of time | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Affidavit in suport of application | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Special resolution amending name | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Amended memorandum of association | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Amended articles of association | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Duplicate certificate of change of name | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Form of particulars for registration of charge | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Form of particulars for registration of charge 376... | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Form of particulars for registration of charge | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Entry in register of charges | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Entry in register of charges 377... | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Entry in register of charges | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Certificate of registration | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Certificate of registration 378... | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Certificate of registration | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Resolution increasing and consolidating nominal share capital | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Notice of increase and consolidation of nominal share capital | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Statement of increase and consolidation of nominal share capital | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Amended memorandum of association | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Resolution to convert into another currency | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Notice to convert into another currency | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Amended memorandum of association | |
Registry | Aug 30, 2007 | Aug 23, 2007 | Voluntary return of members | |
Registry | Aug 30, 2007 | Aug 24, 2007 | Voluntary return of members 590... | |
Registry | Aug 23, 2007 | Aug 17, 2007 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 10, 2007 | Particulars of directors and secretaries 426... | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Voluntary return of members | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries | |
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 | Particulars of directors and secretaries 80... | |
Registry | Apr 5, 2007 | Mar 26, 2007 | Voluntary return of members | |
Registry | Apr 5, 2007 | Mar 26, 2007 | Voluntary return of members 81... | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Memorandum of association | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Articles of association | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Declaration of compliance | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Notice of situation of registered office | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Statement of nominal share capital | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Duplicate of certificate of incorporation |