Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, October 25, 2007 (2 decades ago) |
| Company Number | 99673 |
| Universal Entity Code | 0873-1115-1507-6510 |
| Record last updated | Friday, April 17, 2015 11:14:31 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | holding, limit, osprey |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2013 | Dec 5, 2013 | Annual return for the year 2013 | |
| Financials | Nov 28, 2013 | Nov 20, 2013 | Annual filing of accounts year ending Nov 8 2013 | |
| Registry | Jul 25, 2013 | Jul 19, 2013 | Particulars of directors and secretaries | |
| Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries 87... | |
| Financials | Dec 6, 2012 | Nov 29, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Oct 11, 2012 | Oct 5, 2012 | Particulars of directors and secretaries | |
| Registry | Jun 7, 2012 | May 28, 2012 | Particulars of directors and secretaries 36... | |
| Registry | Feb 23, 2012 | Feb 17, 2012 | Particulars of directors and secretaries | |
| Financials | Feb 23, 2012 | Feb 17, 2012 | Annual filing of accounts | |
| Registry | Feb 16, 2012 | Feb 10, 2012 | Particulars of directors and secretaries | |
| Registry | Feb 16, 2012 | Feb 10, 2012 | Letter of substitution | |
| Registry | Feb 16, 2012 | Feb 10, 2012 | Substituted annual return for the year 2011 | |
| Registry | Apr 7, 2011 | Apr 1, 2011 | Particulars of directors and secretaries | |
| Registry | Apr 7, 2011 | Apr 1, 2011 | Particulars of directors and secretaries 517... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
| Registry | Feb 17, 2011 | Feb 10, 2011 | Particulars of directors and secretaries 413... | |
| Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
| Financials | Oct 21, 2010 | Oct 11, 2010 | Annual filing of accounts | |
| Registry | Oct 14, 2010 | Oct 6, 2010 | Particulars of directors and secretaries | |
| Registry | Jun 3, 2010 | May 24, 2010 | Return of allotments | |
| Registry | May 13, 2010 | May 5, 2010 | Return of allotments 207... | |
| Registry | May 6, 2010 | Apr 27, 2010 | Return of allotments | |
| Registry | Apr 29, 2010 | Apr 23, 2010 | Application for leave to file return of allotments out of time | |
| Registry | Apr 29, 2010 | Apr 23, 2010 | Affidavit in suport of application | |
| Registry | Apr 29, 2010 | Apr 23, 2010 | Order by registrar to file return of allotments out of time | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Return of allotments | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Resolution increasing nominal share capital | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Notice of increase of nominal share capital | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Statement of increase of nominal share capital | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Amended memorandum of association | |
| Registry | Mar 25, 2010 | Mar 15, 2010 | Amended articles of association | |
| Registry | Mar 25, 2010 | Mar 19, 2010 | Return of allotments | |
| Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
| Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
| Registry | Jun 25, 2009 | Jun 17, 2009 | Voluntary return of members | |
| Financials | May 21, 2009 | May 12, 2009 | Annual filing of accounts | |
| Registry | Dec 4, 2008 | Nov 26, 2008 | Annual return for the year 2008 | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Particulars of directors and secretaries | |
| Registry | May 15, 2008 | May 9, 2008 | Particulars of directors and secretaries 286... | |
| Registry | Dec 6, 2007 | Nov 27, 2007 | Amended articles of association | |
| Registry | Dec 6, 2007 | Nov 27, 2007 | Resolution to convert into another currency | |
| Registry | Dec 6, 2007 | Nov 27, 2007 | Notice to convert into another currency | |
| Registry | Dec 6, 2007 | Nov 27, 2007 | Amended memorandum of association | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 22, 2007 | Nov 14, 2007 | Voluntary return of members | |
| Registry | Nov 8, 2007 | Oct 30, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Memorandum of association | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Articles of association | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Declaration of compliance | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Notice of situation of registered office | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Statement of nominal share capital | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Duplicate of certificate of incorporation | |
