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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 Jul 2013 AA Full accounts made up to 30 September 2012
18 Jul 2013 AP01 Appointment of Luke Ibbetson as a director
18 Jul 2013 AP01 Appointment of Andreas Pfisterer as a director
18 Jul 2013 AP01 Appointment of Joachim Horn as a director
18 Jul 2013 AP01 Appointment of Konstantin Yurganov as a director
18 Jul 2013 AP01 Appointment of Ibrahim Gedeon as a director
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 AUD Auditor's resignation
30 Jan 2013 AP01 Appointment of Klaus-Jurgen Krath as a director
30 Jan 2013 CH01 Director's details changed for Dr Jae Wyun on 29 February 2012
03 Jan 2013 AP01 Appointment of Dr. Alex Jinsung Choi as a director
02 Jan 2013 TM01 Termination of appointment of Vijayakumar Perumbeti as a director
02 Jan 2013 TM01 Termination of appointment of Sung Park as a director
02 Jan 2013 TM01 Termination of appointment of Youngil Kim as a director
02 Jan 2013 TM01 Termination of appointment of Jong Ihm as a director
02 Jan 2013 AP01 Appointment of Ian Miller as a director
02 Jan 2013 AP01 Appointment of Kevin Andrew Holley as a director
02 Jan 2013 AP01 Appointment of Jin Hyo Park as a director
02 Jan 2013 AP01 Appointment of Enrique Blanco Nadales as a director
02 Jan 2013 TM01 Termination of appointment of Remi Thomas as a director
02 Jan 2013 TM01 Termination of appointment of Sungho Moon as a director
02 Jan 2013 TM01 Termination of appointment of Cayetano Cambajo Martin as a director
02 Jan 2013 TM01 Termination of appointment of Vicente San Miguel as a director
11 Oct 2012 AR01 Annual return made up to 12 September 2012 no member list
10 Oct 2012 CH01 Director's details changed for Vicente San Miguel on 12 September 2012