Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, April 30, 2007 (2 decades ago) |
Company Number | 98584 |
Universal Entity Code | 2359-8318-5693-1348 |
Record last updated | Saturday, August 16, 2014 3:05:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 8, 2014 | Apr 29, 2014 | Particulars of directors and secretaries | |
Financials | Mar 20, 2014 | Mar 11, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Particulars of directors and secretaries | |
Financials | Oct 17, 2013 | Oct 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Apr 25, 2013 | Apr 18, 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 | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Particulars of directors and secretaries | |
Financials | Oct 11, 2012 | Oct 5, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Annual return for the year 2012 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Letter of substitution | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Substituted annual return for the year 2011 | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Particulars of directors and secretaries 167... | |
Registry | Feb 16, 2012 | Feb 7, 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 | Mar 31, 2011 | Mar 26, 2011 | Reduction of share premium account by court order | |
Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Registry | Aug 12, 2010 | Aug 2, 2010 | Particulars of directors and secretaries | |
Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
Registry | May 7, 2009 | May 1, 2009 | Letter of substitution | |
Registry | May 7, 2009 | May 1, 2009 | Substituted return of particulars of directors | |
Registry | May 7, 2009 | May 1, 2009 | Voluntary return of members | |
Financials | Apr 16, 2009 | Apr 8, 2009 | Annual filing of accounts | |
Registry | Mar 12, 2009 | Mar 2, 2009 | Reduction of share premium account by court order | |
Registry | Mar 12, 2009 | Mar 2, 2009 | Special resolution filed | |
Registry | Feb 26, 2009 | Feb 20, 2009 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Letter of substitution | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Substituted annual return for the year 2008 | |
Registry | Aug 21, 2008 | Aug 15, 2008 | Particulars of directors and secretaries | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Voluntary return of members | |
Registry | May 15, 2008 | May 8, 2008 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries 353... | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Return of allotments | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Return of allotments 77... | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Return of allotments | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Return of allotments 78... | |
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 | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | Apr 30, 2007 | Memorandum of association | |
Registry | May 10, 2007 | Apr 30, 2007 | Articles of association | |
Registry | May 10, 2007 | Apr 30, 2007 | Declaration of compliance | |
Registry | May 10, 2007 | Apr 30, 2007 | Notice of situation of registered office | |
Registry | May 10, 2007 | Apr 30, 2007 | Statement of nominal share capital | |
Registry | May 10, 2007 | Apr 30, 2007 | Duplicate of certificate of incorporation |