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 | Wednesday, May 6, 2009 (1 decade ago) |
Company Number | 102381 |
Universal Entity Code | 5862-8723-3313-9810 |
Record last updated | Friday, April 17, 2015 12:13:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 6, 2012 | Nov 26, 2012 | Return of allotments | |
Registry | Nov 29, 2012 | Nov 23, 2012 | Notice of redemption of share | |
Registry | Nov 1, 2012 | Oct 25, 2012 | Annual return for the year 2012 | |
Registry | Sep 13, 2012 | Sep 5, 2012 | Return of allotments | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Notice of redemption of share | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Notice of redemption of share 372... | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Return of allotments | |
Registry | May 31, 2012 | May 24, 2012 | Return of allotments 341... | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Return of allotments | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Return of allotments 238... | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Return of allotments | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Return of allotments 239... | |
Financials | Apr 5, 2012 | Mar 28, 2012 | Annual filing of accounts | |
Registry | Mar 1, 2012 | Feb 20, 2012 | Return of allotments | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Notice of redemption of share | |
Registry | Aug 11, 2011 | Aug 2, 2011 | Return of allotments | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Return of allotments 177... | |
Registry | Aug 4, 2011 | Jul 26, 2011 | Return of allotments | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Particulars of directors and secretaries | |
Registry | May 12, 2011 | May 4, 2011 | Return of allotments | |
Registry | May 12, 2011 | May 4, 2011 | Return of allotments 209... | |
Registry | May 12, 2011 | May 4, 2011 | Return of allotments | |
Registry | May 5, 2011 | Apr 26, 2011 | Particulars of directors and secretaries | |
Registry | May 5, 2011 | Apr 26, 2011 | Letter of substitution | |
Registry | May 5, 2011 | Apr 26, 2011 | Substituted annual return for the year 2010 | |
Registry | May 5, 2011 | Apr 26, 2011 | Letter of substitution | |
Registry | May 5, 2011 | Apr 26, 2011 | Substituted return of particulars of directors | |
Registry | May 5, 2011 | Apr 26, 2011 | Particulars of directors and secretaries | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Notice of change of situation of registered office | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Jan 13, 2011 | Jan 7, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Sep 29, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 20, 2010 | Notice of redemption of share | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Application for leave to file return of allotments out of time | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Affidavit in suport of application | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Return of allotments | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Return of allotments 79... | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Application for leave to file return of allotments out of time | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Affidavit in suport of application | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Order by registrar to file return of allotments out of time | |
Registry | May 28, 2009 | May 20, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 20, 2009 | Return of share transfer | |
Registry | May 28, 2009 | May 20, 2009 | Voluntary return of members | |
Registry | May 14, 2009 | May 6, 2009 | Memorandum of association | |
Registry | May 14, 2009 | May 6, 2009 | Articles of association | |
Registry | May 14, 2009 | May 6, 2009 | Declaration of compliance | |
Registry | May 14, 2009 | May 6, 2009 | Notice of situation of registered office | |
Registry | May 14, 2009 | May 6, 2009 | Statement of nominal share capital | |
Registry | May 14, 2009 | May 6, 2009 | Duplicate of certificate of incorporation |