Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, August 12, 2009 (2 decades ago) |
| Company Number | 102838 |
| Universal Entity Code | 5637-2018-1880-9692 |
| Record last updated | Wednesday, February 24, 2016 12:17:24 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 14, 2016 | Jan 8, 2016 | Return of members, and of any change therein | |
| Registry | Jan 7, 2016 | Dec 21, 2015 | Notice of any change of registered office | |
| Registry | Dec 24, 2015 | Dec 18, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
| Financials | Aug 13, 2015 | Aug 3, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
| Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Annual return for the year 2014 | |
| Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
| Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Annual return for the year 2013 | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
| Registry | May 3, 2012 | Apr 23, 2012 | Letter of substitution | |
| Registry | May 3, 2012 | Apr 23, 2012 | Substituted return of particulars of directors | |
| Registry | May 3, 2012 | Apr 23, 2012 | Letter of substitution | |
| Registry | May 3, 2012 | Apr 23, 2012 | Substituted annual return for the year 2010 | |
| Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
| Registry | Jan 14, 2010 | Jan 8, 2010 | Special resolution amending name | |
| Registry | Jan 14, 2010 | Jan 8, 2010 | Amended memorandum of association | |
| Registry | Jan 14, 2010 | Jan 8, 2010 | Amended articles of association | |
| Registry | Jan 14, 2010 | Jan 8, 2010 | Duplicate certificate of change of name | |
| Registry | Jan 14, 2010 | Jan 8, 2010 | Voluntary return of members | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 20, 2009 | Aug 12, 2009 | Memorandum of association | |
| Registry | Aug 20, 2009 | Aug 12, 2009 | Articles of association | |
| Registry | Aug 20, 2009 | Aug 12, 2009 | Declaration of compliance | |
| Registry | Aug 20, 2009 | Aug 12, 2009 | Notice of situation of registered office | |
| Registry | Aug 20, 2009 | Aug 12, 2009 | Statement of nominal share capital | |
| Registry | Aug 20, 2009 | Aug 12, 2009 | Duplicate of certificate of incorporation | |
