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, July 13, 2007 (2 decades ago) |
Company Number | 99129 |
Universal Entity Code | 1328-5974-2222-2544 |
Record last updated | Saturday, August 16, 2014 12:49:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 20, 2013 | Annual return for the year 2012 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 7, 2013 | Jan 30, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 1, 2012 | Feb 24, 2012 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Annual return for the year 2010 | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Particulars of directors and secretaries | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Notice of change of situation of registered office | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Special resolution amending memorandum of association | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Amended memorandum of association | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2008 | |
Registry | Jan 28, 2010 | Jan 21, 2010 | Annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Form of particulars for registration of charge | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Entry in register of charges | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Certificate of registration | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Voluntary return of members | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Form of particulars for registration of charge | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Entry in register of charges | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Certificate of registration | |
Registry | Nov 1, 2007 | Oct 22, 2007 | Return of allotments | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Voluntary return of members | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Memorandum of association | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Articles of association | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Declaration of compliance | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Notice of situation of registered office | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Statement of nominal share capital | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Duplicate of certificate of incorporation |