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, July 1, 2008 (2 decades ago) |
Company Number | 101095 |
Universal Entity Code | 9870-1861-2779-3151 |
Record last updated | Wednesday, August 20, 2014 3:36:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Financials | Jul 19, 2012 | Jul 11, 2012 | Annual filing of accounts | |
Registry | Sep 15, 2011 | Sep 8, 2011 | Annual return for the year 2011 | |
Registry | Sep 23, 2010 | Sep 15, 2010 | Annual return for the year 2010 | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Memorandum of satisfaction | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Certificate of satisfaction | |
Registry | Jan 8, 2009 | Dec 31, 2008 | Notice of redemption of share | |
Registry | Jan 8, 2009 | Dec 31, 2008 | Resolution filed | |
Registry | Sep 4, 2008 | Aug 27, 2008 | Letter of substitution | |
Registry | Sep 4, 2008 | Aug 27, 2008 | Return of allotments | |
Registry | Aug 28, 2008 | Aug 22, 2008 | Form of particulars for registration of charge | |
Registry | Aug 28, 2008 | Aug 22, 2008 | Entry in register of charges | |
Registry | Aug 28, 2008 | Aug 22, 2008 | Certificate of registration | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Return of allotments | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Resolution increasing nominal share capital | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Notice of increase of nominal share capital | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Statement of increase of nominal share capital | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Amended memorandum of association | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Amended articles of association | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 9, 2008 | Voluntary return of members | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Memorandum of association | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Articles of association | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Declaration of compliance | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Notice of situation of registered office | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Statement of nominal share capital | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Duplicate of certificate of incorporation |