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, October 12, 2006 (2 decades ago) |
Company Number | 97195 |
Universal Entity Code | 0780-3545-0000-5352 |
Record last updated | Saturday, June 6, 2015 11:55:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 21, 2015 | May 13, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 14, 2015 | May 8, 2015 | Notice of any change of registered office | |
Registry | Jan 22, 2015 | Jan 13, 2015 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Voluntary return of members | |
Financials | Feb 6, 2014 | Jan 28, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 14, 2013 | Nov 4, 2013 | Annual return for the year 2013 | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Voluntary return of members | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Particulars of directors and secretaries | |
Registry | May 16, 2013 | May 8, 2013 | Particulars of directors and secretaries 343... | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Letter of substitution | |
Financials | Apr 25, 2013 | Apr 18, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Apr 25, 2013 | Apr 18, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Apr 25, 2013 | Apr 18, 2013 | Letter of substitution | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Annual return for the year 2012 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Financials | Oct 14, 2010 | Oct 7, 2010 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 11, 2009 | Voluntary return of members | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Resolution to convert into another currency | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Notice to convert into another currency | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Amended memorandum of association | |
Registry | Mar 12, 2009 | Mar 2, 2009 | Particulars of directors and secretaries | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Letter of substitution | |
Registry | Mar 12, 2009 | Mar 4, 2009 | Substituted return of particulars of directors | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Voluntary return of members | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts | |
Financials | Feb 26, 2009 | Feb 18, 2009 | Annual filing of accounts 315... | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Special resolution amending name | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Amended memorandum of association | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Amended articles of association | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Duplicate certificate of change of name | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2008 | |
Registry | Feb 5, 2009 | Jan 27, 2009 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Memorandum of association | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Articles of association | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Declaration of compliance | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Notice of situation of registered office | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Statement of nominal share capital | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Duplicate of certificate of incorporation |