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, March 13, 2009 (2 decades ago) |
Company Number | 102172 |
Universal Entity Code | 6448-5721-1031-1430 |
Record last updated | Thursday, August 14, 2014 6:20:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 2, 2012 | Jul 25, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 12, 2011 | Letter of substitution | |
Registry | Aug 18, 2011 | Aug 12, 2011 | Substituted return of particulars of directors | |
Financials | Aug 18, 2011 | Aug 9, 2011 | Annual filing of accounts | |
Financials | Aug 18, 2011 | Aug 9, 2011 | Annual filing of accounts 279... | |
Registry | Aug 4, 2011 | Jul 28, 2011 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Particulars of directors and secretaries | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Particulars of directors and secretaries 524... | |
Registry | Jun 4, 2009 | May 29, 2009 | Particulars of directors and secretaries | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Particulars of directors and secretaries 113... | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Return of allotments | |
Registry | Apr 2, 2009 | Mar 26, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Memorandum of association | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Articles of association | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Declaration of compliance | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Notice of situation of registered office | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Statement of nominal share capital | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Duplicate of certificate of incorporation |