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, August 14, 2009 (2 decades ago) |
Company Number | 102848 |
Universal Entity Code | 7460-7359-0813-4291 |
Record last updated | Wednesday, February 24, 2016 12:14:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2016 | Jan 22, 2016 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 20, 2015 | Annual return for the year 2014 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Annual return for the year 2013 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Substituted annual return for the year 2012 | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Letter of substitution | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Financials | Mar 21, 2013 | Mar 13, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 21, 2013 | Mar 13, 2013 | Annual filing of accounts year ending Aug 31 2011 | |
Financials | Mar 21, 2013 | Mar 13, 2013 | Annual filing of accounts year ending Aug 31 2010 | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Annual return for the year 2012 | |
Registry | Aug 16, 2012 | Aug 9, 2012 | Notice of change of situation of registered office | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Particulars of directors and secretaries | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Annual return for the year 2010 | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Annual return for the year 2011 | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Particulars of directors and secretaries | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Voluntary return of members | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Memorandum of association | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Articles of association | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Declaration of compliance | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Notice of situation of registered office | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Statement of nominal share capital | |
Registry | Aug 20, 2009 | Aug 14, 2009 | Duplicate of certificate of incorporation |