Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, February 17, 2006 (2 decades ago) |
| Company Number | 95933 |
| Universal Entity Code | 2511-5326-0715-2545 |
| Record last updated | Sunday, August 17, 2014 12:14:12 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2014 | Jul 11, 2014 | Particulars of directors and secretaries | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Statement no authority to maintain registered office address | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Particulars of directors and secretaries | |
| Registry | May 2, 2013 | Apr 22, 2013 | Annual return for the year 2013 | |
| Registry | Jul 26, 2012 | Jul 18, 2012 | Annual return for the year 2011 | |
| Registry | Jul 26, 2012 | Jul 18, 2012 | Annual return for the year 2012 | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Particulars of directors and secretaries | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Voluntary return of members | |
| Registry | May 27, 2010 | May 20, 2010 | Special resolution amending name | |
| Registry | May 27, 2010 | May 20, 2010 | Amended memorandum of association | |
| Registry | May 27, 2010 | May 20, 2010 | Amended articles of association | |
| Registry | May 27, 2010 | May 20, 2010 | Duplicate certificate of change of name | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2009 | |
| Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2010 | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
| Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts | |
| Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts 843... | |
| Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
| Financials | Aug 9, 2007 | Jul 31, 2007 | Annual filing of accounts | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Voluntary return of members | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Particulars of secretaries | |
| Registry | Jul 20, 2006 | Jul 14, 2006 | Notice of change of situation of registered office | |
| Registry | Feb 23, 2006 | Feb 17, 2006 | Memorandum of association | |
| Registry | Feb 23, 2006 | Feb 17, 2006 | Articles of association | |
| Registry | Feb 23, 2006 | Feb 17, 2006 | Declaration of compliance | |
| Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of situation of registered office | |
| Registry | Feb 23, 2006 | Feb 17, 2006 | Statement of nominal share capital | |
| Registry | Feb 23, 2006 | Feb 17, 2006 | Duplicate of certificate of incorporation | |
