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, November 18, 2008 (2 decades ago) |
Company Number | 101696 |
Universal Entity Code | 5026-4277-5646-6855 |
Record last updated | Friday, April 17, 2015 11:37:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 22, 2013 | Aug 15, 2013 | Voluntary return of members | |
Registry | Aug 15, 2013 | Aug 7, 2013 | Particulars of directors and secretaries | |
Registry | Jul 18, 2013 | Jul 9, 2013 | Particulars of directors and secretaries 258... | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Substituted annual return for the year 2012 | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Letter of substitution | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Substituted return of particulars of directors | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Letter of substitution | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Substituted annual return for the year 2011 | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Letter of substitution | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Substituted return of particulars of directors | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Letter of substitution | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Substituted return of particulars of directors | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Letter of substitution | |
Financials | Apr 18, 2013 | Apr 9, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Voluntary return of members | |
Registry | Jan 24, 2013 | Jan 16, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Particulars of directors and secretaries 371... | |
Financials | Mar 8, 2012 | Feb 28, 2012 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Dec 2, 2010 | Annual return for the year 2010 | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 9, 2010 | Particulars of directors and secretaries | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Special resolution amending name | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Amended memorandum of association | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Amended articles of association | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Duplicate certificate of change of name | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Notice of change of situation of registered office | |
Registry | Dec 17, 2009 | Dec 7, 2009 | Particulars of directors and secretaries | |
Registry | Dec 17, 2009 | Dec 7, 2009 | Annual return for the year 2009 | |
Registry | Dec 4, 2008 | Nov 28, 2008 | Particulars of directors and secretaries | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Memorandum of association | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Articles of association | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Declaration of compliance | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Notice of situation of registered office | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Statement of nominal share capital | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Duplicate of certificate of incorporation |