Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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26 Mar 2013 |
AP01 |
Appointment of Jaesoo Choi as a director on 21 November 2012
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26 Mar 2013 |
TM01 |
Termination of appointment of Sang Geun Han as a director on 24 November 2012
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26 Mar 2013 |
TM01 |
Termination of appointment of Seong Hoon Kim as a director on 19 November 2012
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26 Mar 2013 |
AP01 |
Appointment of Ohkyeu Baek as a director on 21 November 2012
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26 Mar 2013 |
AP01 |
Appointment of Honggeun Im as a director on 21 November 2012
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26 Mar 2013 |
CH01 |
Director's details changed for Hong Geun Im on 19 February 2012
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26 Mar 2013 |
CH01 |
Director's details changed for Dr Marcus Trevor Richards on 19 February 2013
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26 Mar 2013 |
CH01 |
Director's details changed for David Andrew Crawford on 19 February 2013
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26 Mar 2013 |
CH01 |
Director's details changed for Kyung-Luck Sohn on 19 February 2013
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26 Mar 2013 |
CH01 |
Director's details changed for Jintae Kim on 19 February 2013
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26 Mar 2013 |
CH03 |
Secretary's details changed for Jill Reid on 19 February 2013
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25 Mar 2013 |
TM01 |
Termination of appointment of a director
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25 Mar 2013 |
AD01 |
Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013
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18 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
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10 Dec 2012 |
AR01 |
Annual return made up to 23 October 2012 with full list of shareholders
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12 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 23 October 2011
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29 Aug 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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18 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2010
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13 Jun 2012 |
AP01 |
Appointment of Jintae Kim as a director on 18 May 2012
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23 Jan 2012 |
TM01 |
Termination of appointment of Chang Koo Kang as a director on 5 January 2012
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23 Jan 2012 |
TM01 |
Termination of appointment of Jin Seok Yi as a director on 5 January 2012
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13 Jan 2012 |
AP01 |
Appointment of Sang Geun Han as a director on 5 January 2012
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13 Jan 2012 |
AP01 |
Appointment of Kyung-Luck Sohn as a director on 5 January 2012
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