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, February 5, 2009 (2 decades ago) |
Company Number | 101996 |
Universal Entity Code | 3148-5382-5486-1787 |
Record last updated | Thursday, August 14, 2014 7:15:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 16, 2014 | Jan 10, 2014 | Particulars of directors and secretaries | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Statement no authority to maintain registered office address | |
Financials | Jun 14, 2012 | Jun 6, 2012 | Annual filing of accounts | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Annual return for the year 2012 | |
Financials | Jun 16, 2011 | Jun 7, 2011 | Annual filing of accounts | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Particulars of directors and secretaries | |
Registry | Jun 24, 2010 | Jun 17, 2010 | Notice of change of situation of registered office | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Annual return for the year 2010 | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Particulars of directors and secretaries 80... | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Resolution increasing nominal share capital | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Notice of increase of nominal share capital | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Statement of increase of nominal share capital | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Amended memorandum of association | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Amended articles of association | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Notice of change of situation of registered office | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Particulars of directors and secretaries | |
Registry | Feb 26, 2009 | Feb 19, 2009 | Return of allotments | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Memorandum of association | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Articles of association | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Declaration of compliance | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Notice of situation of registered office | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Statement of nominal share capital | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Duplicate of certificate of incorporation |