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 | Tuesday, August 8, 2006 (2 decades ago) |
Company Number | 96875 |
Universal Entity Code | 0625-2158-2293-5833 |
Record last updated | Wednesday, February 24, 2016 12:24:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 19, 2015 | Nov 13, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Aug 23, 2012 | Aug 15, 2012 | Annual return for the year 2012 | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Particulars of directors and secretaries | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Particulars of directors and secretaries 65... | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Particulars of directors and secretaries 319... | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 18, 2010 | Annual return for the year 2010 | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Particulars of directors and secretaries | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts 187... | |
Registry | Aug 21, 2008 | Aug 12, 2008 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Special resolution amending name | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Amended memorandum of association | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Amended articles of association | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Duplicate certificate of change of name | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Return of share transfer | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Return of allotments | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Notice of change of situation of registered office | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Memorandum of association | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Articles of association | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Declaration of compliance | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Notice of situation of registered office | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Statement of nominal share capital | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Duplicate of certificate of incorporation |