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 | Friday, August 8, 2008 (2 decades ago) |
Company Number | 101270 |
Universal Entity Code | 2756-3897-5720-1467 |
Record last updated | Friday, April 17, 2015 10:36:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 2, 2015 | Mar 24, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 2, 2015 | Mar 24, 2015 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Registry | Aug 8, 2013 | Aug 1, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Feb 14, 2013 | Feb 5, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Return of share transfer | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Return of share transfer | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Sep 3, 2009 | Aug 27, 2009 | Annual return for the year 2009 | |
Registry | Sep 3, 2009 | Aug 25, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 30, 2009 | Jul 22, 2009 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Memorandum of association | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Articles of association | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Declaration of compliance | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Notice of situation of registered office | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Statement of nominal share capital | |
Registry | Aug 14, 2008 | Aug 8, 2008 | Duplicate of certificate of incorporation |