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 | Thursday, December 13, 2007 (2 decades ago) |
Company Number | 99982 |
Universal Entity Code | 0300-6974-7663-4321 |
Record last updated | Friday, April 17, 2015 11:53:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 18, 2013 | Apr 9, 2013 | Particulars of directors and secretaries | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Particulars of directors and secretaries 65... | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Annual return for the year 2012 | |
Registry | Mar 7, 2013 | Feb 25, 2013 | Particulars of directors and secretaries | |
Registry | May 31, 2012 | May 24, 2012 | Return of allotments | |
Registry | May 31, 2012 | May 24, 2012 | Resolution increasing nominal share capital | |
Registry | May 31, 2012 | May 24, 2012 | Notice of increase of nominal share capital | |
Registry | May 31, 2012 | May 24, 2012 | Statement of increase of nominal share capital | |
Registry | May 31, 2012 | May 24, 2012 | Amended memorandum of association | |
Registry | May 31, 2012 | May 24, 2012 | Amended articles of association | |
Registry | May 17, 2012 | May 8, 2012 | Particulars of directors and secretaries | |
Financials | May 17, 2012 | May 9, 2012 | Annual filing of accounts | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Return of allotments | |
Financials | May 19, 2011 | May 12, 2011 | Annual filing of accounts | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Letter of substitution | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Substituted return of particulars of directors | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Particulars of directors and secretaries | |
Financials | Jul 8, 2010 | Jun 28, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 6, 2010 | Particulars of directors and secretaries | |
Registry | Mar 18, 2010 | Mar 9, 2010 | Annual return for the year 2009 | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Particulars of directors and secretaries | |
Registry | Dec 3, 2009 | Nov 25, 2009 | Particulars of directors and secretaries 249... | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2008 | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Particulars of directors and secretaries | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Particulars of directors and secretaries 297... | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Oct 1, 2009 | Sep 24, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Voluntary return of members | |
Registry | Aug 14, 2008 | Aug 5, 2008 | Return of allotments | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Application for leave to file return of allotments out of time | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Affidavit in suport of application | |
Registry | Jul 3, 2008 | Jun 26, 2008 | Particulars of directors and secretaries | |
Registry | Jul 3, 2008 | Jun 24, 2008 | Order by registrar to file return of allotments out of time | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Memorandum of association | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Articles of association | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Declaration of compliance | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Notice of situation of registered office | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Statement of nominal share capital | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Duplicate of certificate of incorporation |