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, March 22, 2007 (2 decades ago) |
Company Number | 98348 |
Universal Entity Code | 6278-9030-9664-1505 |
Record last updated | Monday, July 10, 2017 11:15:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 29, 2017 | Jun 21, 2017 | Cross-border merger copy of court order | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Documentation in support of cross-border merger | |
Registry | Feb 16, 2017 | Feb 9, 2017 | Court order | |
Registry | Nov 10, 2016 | Nov 4, 2016 | Documentation in support of cross-border merger | |
Registry | Nov 10, 2016 | Nov 4, 2016 | Notice of a cross-border merger | |
Registry | Jun 16, 2016 | Jun 6, 2016 | Annual return for the year 2016 | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Letter of substitution | |
Financials | Jun 16, 2016 | Jun 9, 2016 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Jun 9, 2016 | Jun 2, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 9, 2016 | Jun 2, 2016 | Notice of any change of registered office | |
Financials | Jun 9, 2016 | Jun 2, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
Financials | Jun 11, 2015 | Jun 3, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Jun 11, 2015 | Jun 1, 2015 | Return of members, and of any change therein | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | May 8, 2014 | Apr 30, 2014 | Voluntary return of members | |
Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Mar 30 2013 | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Annual return for the year 2013 | |
Registry | May 31, 2012 | May 25, 2012 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts 205... | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts 206... | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Registry | May 3, 2012 | Apr 24, 2012 | Voluntary return of members | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Special resolution amending name | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Amended memorandum of association | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Amended articles of association | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Duplicate certificate of change of name | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2011 | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Annual return for the year 2010 | |
Registry | Apr 2, 2009 | Mar 23, 2009 | Annual return for the year 2009 | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Annual return for the year 2008 | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Statement of nominal share capital | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Duplicate of certificate of incorporation | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Memorandum of association | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Articles of association | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Declaration of compliance | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Notice of situation of registered office |