Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 25, 2009 (2 decades ago) |
| Company Number | 102087 |
| Universal Entity Code | 7403-8196-1576-7813 |
| Record last updated | Thursday, August 14, 2014 6:32:59 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | hill, limit, pleasant, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
| Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Mar 31 2011 | |
| Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Mar 31 2010 | |
| Registry | Feb 20, 2014 | Feb 13, 2014 | Particulars of directors and secretaries | |
| Registry | Feb 20, 2014 | Feb 13, 2014 | Letter to abort striking off procedure | |
| Registry | Nov 21, 2013 | Nov 11, 2013 | Particulars of directors and secretaries | |
| Registry | Nov 7, 2013 | Oct 31, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Memorandum of satisfaction | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Memorandum of satisfaction 344... | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Certificate of satisfaction | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Certificate of satisfaction 345... | |
| Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
| Registry | Mar 31, 2011 | Mar 25, 2011 | Annual return for the year 2011 | |
| Registry | May 27, 2010 | May 21, 2010 | Annual return for the year 2010 | |
| Registry | May 27, 2010 | May 21, 2010 | Return of allotments | |
| Registry | May 20, 2010 | May 13, 2010 | Application for leave to file return of allotments out of time | |
| Registry | May 20, 2010 | May 13, 2010 | Affidavit in suport of application | |
| Registry | May 20, 2010 | May 13, 2010 | Order by registrar to file return of allotments out of time | |
| Registry | Oct 15, 2009 | Oct 5, 2009 | Form of particulars for registration of charge | |
| Registry | Oct 15, 2009 | Oct 5, 2009 | Entry in register of charges | |
| Registry | Oct 15, 2009 | Oct 5, 2009 | Certificate of registration | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Form of particulars for registration of charge | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Entry in register of charges | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Certificate of registration | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Resolution increasing nominal share capital | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Notice of increase of nominal share capital | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Statement of increase of nominal share capital | |
| Registry | Aug 27, 2009 | Aug 20, 2009 | Amended memorandum of association | |
| Registry | Aug 6, 2009 | Jul 30, 2009 | Special resolution amending articles of association | |
| Registry | Aug 6, 2009 | Jul 30, 2009 | Amended articles of association | |
| Registry | Jul 2, 2009 | Jun 23, 2009 | Voluntary return of members | |
| Registry | Jun 25, 2009 | Jun 17, 2009 | Return of allotments | |
| Registry | Mar 12, 2009 | Mar 3, 2009 | Particulars of directors and secretaries | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Memorandum of association | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Articles of association | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Declaration of compliance | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Notice of situation of registered office | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Statement of nominal share capital | |
| Registry | Mar 5, 2009 | Feb 25, 2009 | Duplicate of certificate of incorporation | |
