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, March 11, 2008 (2 decades ago) |
Company Number | 100445 |
Universal Entity Code | 0026-7167-8282-5917 |
Record last updated | Wednesday, February 24, 2016 12:20:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 10, 2015 | Dec 1, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Notice of change of situation of registered office | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 20, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Annual return for the year 2012 | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts 119... | |
Financials | Jul 19, 2012 | Jul 9, 2012 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
Registry | Aug 6, 2009 | Jul 30, 2009 | Particulars of directors and secretaries | |
Registry | Aug 6, 2009 | Jul 30, 2009 | Voluntary return of members | |
Registry | May 7, 2009 | Apr 29, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Special resolution amending name | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Amended memorandum of association | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Amended articles of association | |
Registry | Feb 5, 2009 | Jan 29, 2009 | Duplicate certificate of change of name | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Particulars of directors and secretaries | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Return of allotments | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Voluntary return of members | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Resolution redesignating share capital | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Notice to redesignate share capital | |
Registry | Apr 17, 2008 | Apr 11, 2008 | Amended memorandum of association | |
Registry | Mar 20, 2008 | Mar 11, 2008 | Memorandum of association | |
Registry | Mar 20, 2008 | Mar 11, 2008 | Articles of association | |
Registry | Mar 20, 2008 | Mar 11, 2008 | Declaration of compliance | |
Registry | Mar 20, 2008 | Mar 11, 2008 | Notice of situation of registered office | |
Registry | Mar 20, 2008 | Mar 11, 2008 | Statement of nominal share capital | |
Registry | Mar 20, 2008 | Mar 11, 2008 | Duplicate of certificate of incorporation |