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, April 8, 2008 (2 decades ago) |
Company Number | 100600 |
Universal Entity Code | 2368-3313-4107-2149 |
Record last updated | Friday, April 17, 2015 11:56:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 21, 2013 | Mar 12, 2013 | Particulars of directors and secretaries | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Statement no authority to maintain registered office address | |
Registry | Aug 9, 2012 | Aug 1, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Annual return for the year 2011 | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts | |
Financials | May 20, 2010 | May 14, 2010 | Annual filing of accounts 590... | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Special resolution amending name | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Amended memorandum of association | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Amended articles of association | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Duplicate certificate of change of name | |
Registry | May 29, 2008 | May 22, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 22, 2008 | Return of allotments | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Memorandum of association | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Articles of association | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Declaration of compliance | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Notice of situation of registered office | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Statement of nominal share capital | |
Registry | Apr 17, 2008 | Apr 8, 2008 | Duplicate of certificate of incorporation |