- Company Overview for NGMN LIMITED (05932387)
- Filing history for NGMN LIMITED (05932387)
- People for NGMN LIMITED (05932387)
- More for NGMN LIMITED (05932387)
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) |
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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
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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 |