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 | Monday, December 12, 2005 (2 decades ago) |
Company Number | 95649 |
Universal Entity Code | 6426-4267-7370-1586 |
Record last updated | Tuesday, September 30, 2014 11:45:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 25, 2014 | Sep 15, 2014 | Annual return for the year 2014 | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Letter of substitution | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Substituted annual return for the year 2013 | |
Registry | Jul 25, 2013 | Jul 17, 2013 | Annual return for the year 2013 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Aug 16, 2012 | Aug 10, 2012 | Annual filing of accounts | |
Financials | Aug 16, 2012 | Aug 10, 2012 | Annual filing of accounts 553... | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Special resolution amending articles of association | |
Registry | Jan 6, 2011 | Dec 20, 2010 | Amended articles of association | |
Registry | Aug 12, 2010 | Aug 2, 2010 | Voluntary return of members | |
Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Voluntary return of members | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Form of particulars for registration of charge | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Entry in register of charges | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Certificate of registration | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Form of particulars for registration of charge | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Entry in register of charges | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Certificate of registration | |
Registry | May 28, 2009 | May 18, 2009 | Annual return for the year 2009 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Voluntary return of members | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Form of particulars for registration of charge | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Entry in register of charges | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Certificate of registration | |
Financials | Mar 6, 2008 | Feb 27, 2008 | Annual filing of accounts | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Voluntary return of members | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Form of particulars for registration of charge | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Entry in register of charges | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Certificate of registration | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Form of particulars for registration of charge | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Entry in register of charges | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Certificate of registration | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Voluntary return of members | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Voluntary return of members 465... | |
Registry | May 18, 2006 | May 12, 2006 | Application for rectification | |
Registry | May 18, 2006 | May 12, 2006 | Return of allotments | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Return of allotments 80... | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Memorandum of association | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Articles of association | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Declaration of compliance | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Notice of situation of registered office | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Statement of nominal share capital | |
Registry | Dec 22, 2005 | Dec 12, 2005 | Duplicate of certificate of incorporation |