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, May 30, 2006 (2 decades ago) |
Company Number | 96491 |
Universal Entity Code | 3600-5970-3016-3767 |
Record last updated | Wednesday, May 6, 2015 11:45:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 16, 2015 | Apr 9, 2015 | Particulars of directors, and of any change therein | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 2, 2014 | Sep 24, 2014 | Notice of any change of registered office | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Oct 10, 2013 | Sep 30, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Annual return for the year 2013 | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Letter of substitution | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Substituted annual return for the year 2008 | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Letter of substitution | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Substituted annual return for the year 2009 | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Voluntary return of members | |
Registry | Oct 8, 2009 | Oct 1, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Notice of change of situation of registered office | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Return of allotments | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | May 30, 2006 | Memorandum of association | |
Registry | Jun 8, 2006 | May 30, 2006 | Articles of association | |
Registry | Jun 8, 2006 | May 30, 2006 | Declaration of compliance | |
Registry | Jun 8, 2006 | May 30, 2006 | Notice of situation of registered office | |
Registry | Jun 8, 2006 | May 30, 2006 | Statement of nominal share capital | |
Registry | Jun 8, 2006 | May 30, 2006 | Duplicate of certificate of incorporation |