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, May 16, 2006 (2 decades ago) |
Company Number | 96386 |
Universal Entity Code | 7330-3226-8706-6073 |
Record last updated | Tuesday, January 24, 2017 10:32:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 16, 2016 | Jun 10, 2016 | Annual return for the year 2016 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Return of members, and of any change therein | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Return of members, and of any change therein | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Return of allotment of shares | |
Financials | Dec 4, 2014 | Nov 26, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Amended articles of association | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Resolution redesignating share capital | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Amended memorandum of association | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Application for rectification | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Affidavit in suport of application | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Return of allotments | |
Financials | Nov 14, 2013 | Nov 4, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 31, 2013 | Oct 23, 2013 | Return of allotments | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Return of allotments 277... | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Resolution increasing nominal share capital | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Notice of increase of nominal share capital | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Statement of increase of nominal share capital | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Amended memorandum of association | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Amended articles of association | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Special resolution amending memorandum and articles of association | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Amended memorandum of association | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Amended articles of association | |
Financials | Nov 29, 2012 | Nov 22, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Return of allotments | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Return of allotments | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Voluntary return of members | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Resolution increasing nominal share capital | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Notice of increase of nominal share capital | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Statement of increase of nominal share capital | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Amended memorandum of association | |
Registry | Jun 2, 2011 | May 23, 2011 | Voluntary return of members | |
Registry | Dec 23, 2010 | Dec 16, 2010 | Particulars of directors and secretaries | |
Financials | Oct 21, 2010 | Oct 12, 2010 | Annual filing of accounts | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Annual return for the year 2009 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Form of particulars for registration of charge | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Entry in register of charges | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Certificate of registration | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Particulars of directors and secretaries | |
Financials | Nov 1, 2007 | Oct 25, 2007 | Annual filing of accounts | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Application for rectification | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Return of allotments | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Voluntary return of members 444... | |
Registry | Jun 8, 2006 | May 30, 2006 | Particulars of directors and secretaries | |
Registry | Jun 1, 2006 | May 26, 2006 | Return of allotments | |
Registry | May 25, 2006 | May 16, 2006 | Memorandum of association | |
Registry | May 25, 2006 | May 16, 2006 | Articles of association | |
Registry | May 25, 2006 | May 16, 2006 | Declaration of compliance | |
Registry | May 25, 2006 | May 16, 2006 | Notice of situation of registered office | |
Registry | May 25, 2006 | May 16, 2006 | Statement of nominal share capital | |
Registry | May 25, 2006 | May 16, 2006 | Duplicate of certificate of incorporation |