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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23 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
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07 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
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21 Jul 2011 |
AR01 |
Annual return made up to 12 July 2011 with full list of shareholders
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21 Jul 2011 |
CH04 |
Secretary's details changed for Macrae Secretaries Limited on 1 October 2009
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21 Jul 2011 |
CH01 |
Director's details changed for Mr Kyuho Whang on 1 October 2009
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21 Jul 2011 |
CH01 |
Director's details changed for Mr Jae-Yuk Kim on 1 October 2009
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21 Jul 2011 |
CH01 |
Director's details changed for Mr Kyu-Bong Lee on 1 October 2009
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14 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2011
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14 Jul 2011 |
SH02 |
Consolidation of shares on 8 June 2011
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14 Jul 2011 |
SH02 |
Sub-division of shares on 8 June 2011
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07 Jul 2011 |
SH19 |
Statement of capital on 7 July 2011
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07 Jul 2011 |
CERT15 |
Certificate of reduction of issued capital
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07 Jul 2011 |
OC138 |
Reduction of iss capital and minute (oc)
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01 Jul 2011 |
AUD |
Auditor's resignation
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14 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Sdiv/ consolidation/ allotment/ re undertaking to high court of justice. 08/06/2011
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Mar 2011 |
AA |
Full accounts made up to 31 December 2010
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18 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2011
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01 Feb 2011 |
TM01 |
Termination of appointment of Young Kim as a director
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01 Feb 2011 |
CH01 |
Director's details changed for Mr Ja-Hong Koo on 14 January 2011
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01 Feb 2011 |
AP01 |
Appointment of Mr Ja-Hong Koo as a director
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20 Jul 2010 |
AR01 |
Annual return made up to 12 July 2010 with full list of shareholders
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22 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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15 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2010
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15 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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