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 | Tuesday, May 1, 2007 (2 decades ago) |
Company Number | 98589 |
Universal Entity Code | 2498-3494-9250-4196 |
Record last updated | Wednesday, August 20, 2014 3:26:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 17, 2013 | Oct 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
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 4, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Aug 30, 2012 | Aug 22, 2012 | Annual return for the year 2012 | |
Registry | Mar 29, 2012 | Mar 19, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Particulars of directors and secretaries 517... | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Letter of substitution | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Substituted annual return for the year 2011 | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
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 | Apr 27, 2009 | Voluntary return of members | |
Registry | Apr 30, 2009 | Apr 20, 2009 | Voluntary return of members 57... | |
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 | Jan 8, 2009 | Dec 22, 2008 | Letter of substitution | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Substituted annual return for the year 2008 | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Form of particulars for registration of charge | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Entry in register of charges | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Certificate of registration | |
Registry | Aug 7, 2008 | Jul 28, 2008 | Particulars of directors and secretaries | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | May 15, 2008 | May 8, 2008 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries 354... | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Return of allotments | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Return of allotments 80... | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Particulars of directors and secretaries | |
Registry | Jun 28, 2007 | Jun 20, 2007 | Voluntary return of members | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Return of allotments | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 1, 2007 | Memorandum of association | |
Registry | May 10, 2007 | May 1, 2007 | Articles of association | |
Registry | May 10, 2007 | May 1, 2007 | Declaration of compliance | |
Registry | May 10, 2007 | May 1, 2007 | Notice of situation of registered office | |
Registry | May 10, 2007 | May 1, 2007 | Statement of nominal share capital | |
Registry | May 10, 2007 | May 1, 2007 | Duplicate of certificate of incorporation |