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, October 21, 2008 (2 decades ago) |
Company Number | 101575 |
Universal Entity Code | 5591-2506-6071-7869 |
Record last updated | Thursday, August 14, 2014 11:21:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 20, 2014 | Feb 15, 2014 | Annual return for the year 2013 | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Particulars of directors and secretaries | |
Registry | Feb 6, 2014 | Jan 27, 2014 | Notice of change of situation of registered office | |
Financials | Nov 22, 2012 | Nov 15, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Annual return for the year 2012 | |
Financials | Oct 25, 2012 | Oct 15, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Annual return for the year 2009 | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Special resolution amending name | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Amended memorandum of association | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Amended articles of association | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Duplicate certificate of change of name | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Particulars of directors and secretaries | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Voluntary return of members | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Memorandum of association | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Articles of association | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Declaration of compliance | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Notice of situation of registered office | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Statement of nominal share capital | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Duplicate of certificate of incorporation |