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, May 25, 2007 (2 decades ago) |
Company Number | 98736 |
Universal Entity Code | 4014-3555-6842-1521 |
Record last updated | Saturday, August 16, 2014 2:31:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 30, 2014 | Jan 24, 2014 | Statement no authority to maintain registered office address | |
Registry | Aug 22, 2013 | Aug 13, 2013 | Annual return for the year 2013 | |
Financials | Dec 6, 2012 | Nov 27, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 6, 2012 | Nov 27, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Jun 28, 2012 | Jun 21, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | May 28, 2012 | Annual return for the year 2012 | |
Financials | Jun 7, 2012 | May 30, 2012 | Annual filing of accounts | |
Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
Financials | Mar 24, 2011 | Mar 15, 2011 | Annual filing of accounts | |
Financials | Mar 24, 2011 | Mar 15, 2011 | Annual filing of accounts 103... | |
Registry | Jul 15, 2010 | Jul 9, 2010 | Annual return for the year 2010 | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Annual return for the year 2009 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2008 | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Form of particulars for registration of charge | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Entry in register of charges | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Certificate of registration | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Letter of substitution | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Substituted return of particulars of directors | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Letter of substitution | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Notice of change of situation of registered office | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Particulars of directors and secretaries | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Notice of change of situation of registered office | |
Registry | Sep 6, 2007 | Aug 31, 2007 | Notice of change of situation of registered office 316... | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Particulars of directors and secretaries | |
Registry | May 31, 2007 | May 25, 2007 | Memorandum of association | |
Registry | May 31, 2007 | May 25, 2007 | Articles of association | |
Registry | May 31, 2007 | May 25, 2007 | Declaration of compliance | |
Registry | May 31, 2007 | May 25, 2007 | Notice of situation of registered office | |
Registry | May 31, 2007 | May 25, 2007 | Statement of nominal share capital | |
Registry | May 31, 2007 | May 25, 2007 | Duplicate of certificate of incorporation |