Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, March 27, 2008 (2 decades ago) |
| Company Number | 100528 |
| Universal Entity Code | 7628-1456-7162-9539 |
| Record last updated | Tuesday, January 24, 2017 10:35:25 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 5, 2016 | Apr 25, 2016 | Annual return for the year 2016 | |
| Financials | Oct 22, 2015 | Oct 12, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Annual return for the year 2015 | |
| Financials | Oct 23, 2014 | Oct 14, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Annual return for the year 2014 | |
| Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
| Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2012 | |
| Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2011 | |
| Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2010 | |
| Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2009 | |
| Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
| Registry | Jul 21, 2011 | Jul 15, 2011 | Annual return for the year 2011 | |
| Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
| Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
| Registry | Jun 25, 2009 | Jun 18, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 5, 2008 | May 27, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 5, 2008 | May 27, 2008 | Return of allotments | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Memorandum of association | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Articles of association | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Declaration of compliance | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Notice of situation of registered office | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Statement of nominal share capital | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Duplicate of certificate of incorporation | |
