Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 12, 2005 (2 decades ago) |
| Company Number | 94942 |
| Universal Entity Code | 1130-1965-3535-0631 |
| Record last updated | Tuesday, January 24, 2017 10:35:51 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2016 | Apr 18, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Notice of any change of registered office | |
| Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
| Financials | Jan 2, 2014 | Dec 16, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Apr 7, 2011 | Mar 30, 2011 | Annual filing of accounts | |
| Financials | Apr 7, 2011 | Mar 30, 2011 | Annual filing of accounts 325... | |
| Registry | Feb 3, 2011 | Jan 26, 2011 | Particulars of directors and secretaries | |
| Registry | Feb 3, 2011 | Jan 26, 2011 | Annual return for the year 2010 | |
| Registry | Dec 17, 2009 | Dec 10, 2009 | Notice of change of situation of registered office | |
| Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2009 | |
| Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
| Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
| Registry | Dec 11, 2008 | Dec 4, 2008 | Notice of change of situation of registered office | |
| Registry | Feb 14, 2008 | Feb 5, 2008 | Annual return for the year 2007 | |
| Financials | Jun 7, 2007 | May 30, 2007 | Annual filing of accounts | |
| Registry | Nov 9, 2006 | Nov 2, 2006 | Annual return for the year 2006 | |
| Registry | Aug 4, 2005 | Jul 28, 2005 | Return of allotments | |
| Registry | Aug 4, 2005 | Jul 28, 2005 | Particulars of directors and secretaries | |
| Registry | Aug 4, 2005 | Jul 28, 2005 | Special resolution filed | |
| Registry | Jul 21, 2005 | Jul 12, 2005 | Memorandum of association | |
| Registry | Jul 21, 2005 | Jul 12, 2005 | Articles of association | |
| Registry | Jul 21, 2005 | Jul 12, 2005 | Declaration of compliance | |
| Registry | Jul 21, 2005 | Jul 12, 2005 | Notice of situation of registered office | |
| Registry | Jul 21, 2005 | Jul 12, 2005 | Statement of nominal share capital | |
| Registry | Jul 21, 2005 | Jul 12, 2005 | Duplicate of certificate of incorporation | |
