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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)
18 Dec 2014 AUD Auditor's resignation
15 Sep 2014 AR01 Annual return made up to 12 September 2014 no member list
15 Sep 2014 CH01 Director's details changed for Dr Peter Meissner on 12 September 2014
03 Jul 2014 AA Full accounts made up to 30 September 2013
16 Jun 2014 AP01 Appointment of Mr Yogesh Malik as a director
16 Jun 2014 AP01 Appointment of Mr Mats Svaerdh as a director
15 May 2014 AP01 Appointment of Rachid El Hattachi as a director
15 May 2014 TM01 Termination of appointment of Klaus-Jurgen Krath as a director
15 May 2014 AP01 Appointment of Cheng Soon Si as a director
15 May 2014 AP01 Appointment of Elif Yenihan Kaya as a director
15 May 2014 AP01 Appointment of Bulent Elonu as a director
09 Oct 2013 AR01 Annual return made up to 12 September 2013 no member list
09 Oct 2013 CH01 Director's details changed for Dr Jae W Byun on 12 September 2013
09 Oct 2013 CH01 Director's details changed for Said Mokbel on 12 September 2013
08 Oct 2013 CH01 Director's details changed for Seizo Onoe on 12 September 2013
05 Oct 2013 AP01 Appointment of Chris Cheeseman as a director
05 Oct 2013 AP01 Appointment of Said Mokbel as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/11/2023 under section 1088 of the Companies Act 2006
05 Oct 2013 AP01 Appointment of Alexander Aalter as a director
05 Oct 2013 AP01 Appointment of Thomas Bjorklund as a director
03 Oct 2013 AP01 Appointment of Tay Soo Meng as a director
19 Jul 2013 AP01 Appointment of Dr Mohammad Shahbaz as a director
18 Jul 2013 AP01 Appointment of Ameet Anantrai Shah as a director
18 Jul 2013 AP01 Appointment of Hugh Bradlow as a director
18 Jul 2013 TM01 Termination of appointment of Reinhard Kreft as a director
18 Jul 2013 TM01 Termination of appointment of Thierry Bonhomme as a director