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NGMN LIMITED

Company number 05932387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2011 TM01 Termination of appointment of Hong Chang as a director
13 Jan 2011 TM01 Termination of appointment of Stephen Pusey as a director
13 Jan 2011 TM01 Termination of appointment of Yuejia Sha as a director
13 Jan 2011 TM01 Termination of appointment of Gunther Ottendorfer as a director
13 Jan 2011 TM01 Termination of appointment of Jae Byun as a director
13 Jan 2011 TM01 Termination of appointment of Vivek Badrinath as a director
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AR01 Annual return made up to 12 September 2010
29 Sep 2010 AP01 Appointment of Thierry Bonhomme as a director
28 Sep 2010 AP01 Appointment of Sung Youl Park as a director
28 Sep 2010 AP01 Appointment of Vicente San Miguel as a director
28 Sep 2010 AP01 Appointment of Yoshiyuki Takeda as a director
28 Sep 2010 AP01 Appointment of Walter Grethe as a director
28 Sep 2010 CH01 Director's details changed for Dr Peter Meissner on 31 March 2010
28 Sep 2010 TM01 Termination of appointment of Luis Jorge Romero as a director
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
07 Dec 2009 TM01 Termination of appointment of Toru Otsu as a director
26 Nov 2009 AR01 Annual return made up to 12 September 2009 no member list
04 Nov 2009 AP01 Appointment of Stephen Blust as a director
30 Oct 2009 AP01 Appointment of Toru Otsu as a director
27 Oct 2009 AP01 Appointment of Jae W Byun as a director
27 Oct 2009 AP01 Appointment of Yuhong Huang as a director
27 Oct 2009 AP01 Appointment of Xiaoyun Wang as a director
16 Oct 2009 TM01 Termination of appointment of Thomas Keathley as a director
16 Oct 2009 AP01 Appointment of Javan Erfanian as a director