| Date | Description |
|---|
| 2024-04-11 |
insert person Mehdi Fakih |
| 2024-03-11 |
delete coo Bruno Alberini |
| 2024-03-11 |
insert managingdirector Bruno Alberini |
| 2024-03-11 |
insert person Sally Ma |
| 2024-03-11 |
update person_title Bruno Alberini: COO => Managing Director |
| 2024-03-11 |
update person_title Steve Jones: Head of Digital => Head of Paid Media |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-20 |
delete chairman Olivier Moustacakis |
| 2023-09-20 |
insert ceo Olivier Moustacakis |
| 2023-09-20 |
insert coo Bruno Alberini |
| 2023-09-20 |
delete person Natasha Davids |
| 2023-09-20 |
insert person Steve Jones |
| 2023-09-20 |
update person_title Bruno Alberini: COO - Creative => COO |
| 2023-09-20 |
update person_title Olivier Moustacakis: Chairman => Group CEO |
| 2023-08-18 |
insert otherexecutives Darren Beckles |
| 2023-08-18 |
insert otherexecutives Siobhan Cicmirko |
| 2023-08-18 |
update person_title Darren Beckles: Senior Designer => Head of Design |
| 2023-08-18 |
update person_title Jason Bannister: Head of Design => Creative Director |
| 2023-08-18 |
update person_title Siobhan Cicmirko: Senior Account Manager => Account Director |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STANISLAS DI VITTORIO / 23/03/2023 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-25 |
delete coo Bruno Alberini |
| 2022-11-25 |
delete address 9 Gower St, Fitzrovia, London, WC1E 6HB |
| 2022-11-25 |
delete person Béatrice Leblanc |
| 2022-11-25 |
insert person Isobel Khan |
| 2022-11-25 |
insert person Natasha Davids |
| 2022-11-25 |
update person_title Bruno Alberini: COO => COO - Creative |
| 2022-09-22 |
delete casestudy_pages_linkeddomain hsmapartnership.com |
| 2022-07-21 |
insert chairman Olivier Moustacakis |
| 2022-07-21 |
delete person Sophie Mitchell |
| 2022-07-21 |
delete person Yann Peltier |
| 2022-07-21 |
insert person Béatrice Leblanc |
| 2022-07-21 |
insert person Olivier Moustacakis |
| 2022-04-18 |
delete about_pages_linkeddomain esvdigital.co.uk |
| 2022-04-18 |
delete address 2nd floor,
Northumberland House,
155 - 157 Great Portland St,
Marylebone, London
W1W 6QP |
| 2022-04-18 |
delete person Marieli Venegas |
| 2022-04-18 |
insert about_pages_linkeddomain bell-digitalmarketing.com |
| 2022-04-18 |
insert address 30 Newman Street,
Fitzrovia, London
W1T 1PT |
| 2022-04-18 |
insert person Donal Langan |
| 2022-04-18 |
update primary_contact 2nd floor,
Northumberland House,
155 - 157 Great Portland St,
Marylebone, London
W1W 6QP => 30 Newman Street,
Fitzrovia, London
W1T 1PT |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-09-25 |
| 2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-07 |
delete address 2ND FLOOR, NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON ENGLAND W1W 6QP |
| 2022-03-07 |
insert address 30 NEWMAN STREET LONDON ENGLAND W1T 1PT |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
30 NEWMAN STREET 30 NEWMAN STREET
LONDON
W1T 1PT
ENGLAND |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
2ND FLOOR, NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET
LONDON
W1W 6QP
ENGLAND |
| 2022-01-07 |
update account_ref_day 26 => 25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 26/12/2020 TO 25/12/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2021-12-26 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-23 => 2021-09-26 |
| 2021-04-05 |
delete ceo Stanislas Di Vittorio |
| 2021-04-05 |
delete otherexecutives Kate Sanderson |
| 2021-04-05 |
delete otherexecutives Sean Normoyle |
| 2021-04-05 |
insert chairman Stanislas Di Vittorio |
| 2021-04-05 |
delete person Ben Johnston |
| 2021-04-05 |
delete person Kate Sanderson |
| 2021-04-05 |
delete person Sean Normoyle |
| 2021-04-05 |
insert person Sophie Mitchell |
| 2021-04-05 |
insert person Yann Peltier |
| 2021-04-05 |
update person_title Stanislas Di Vittorio: Group CEO => Chairman |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_day 27 => 26 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-23 |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 27/12/2019 TO 26/12/2019 |
| 2020-09-26 |
insert coo Bruno Alberini |
| 2020-09-26 |
update person_title Bruno Alberini: Marketing & Operations Manager => COO |
| 2020-07-17 |
delete source_ip 172.67.71.64 |
| 2020-07-17 |
delete source_ip 104.26.2.206 |
| 2020-07-17 |
delete source_ip 104.26.3.206 |
| 2020-07-17 |
insert source_ip 3.8.143.161 |
| 2020-07-17 |
update robots_txt_status www.bell-integrated.co.uk: 200 => 404 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-06-17 |
insert source_ip 172.67.71.64 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-09-27 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-03-18 |
delete otherexecutives Sarah Harrison |
| 2020-03-18 |
insert otherexecutives Sean Normoyle |
| 2020-03-18 |
delete person Sarah Harrison |
| 2020-03-18 |
insert address 2nd floor,
Northumberland House,
155 - 157 Great Portland St,
Marylebone, London
W1W 6QP |
| 2020-03-18 |
insert person Sean Normoyle |
| 2020-03-07 |
delete address 9 GOWER STREET LONDON ENGLAND WC1E 6HB |
| 2020-03-07 |
insert address 2ND FLOOR, NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON ENGLAND W1W 6QP |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
9 GOWER STREET
LONDON
WC1E 6HB
ENGLAND |
| 2020-01-07 |
update account_ref_day 28 => 27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER PIERRE GEORGES MOUSTACAKIS |
| 2019-11-26 |
update statutory_documents SECRETARY APPOINTED MR OLIVIER PIERRE GEORGES MOUSTACAKIS |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAS DI VITTORIO |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANISLAS DI VITTORIO |
| 2019-11-12 |
delete source_ip 104.25.220.23 |
| 2019-11-12 |
delete source_ip 104.25.221.23 |
| 2019-11-12 |
insert source_ip 104.26.2.206 |
| 2019-11-12 |
insert source_ip 104.26.3.206 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-20 => 2019-09-29 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2019-06-13 |
insert otherexecutives Sarah Harrison |
| 2019-06-13 |
delete about_pages_linkeddomain buffer.com |
| 2019-06-13 |
delete about_pages_linkeddomain t.co |
| 2019-06-13 |
delete contact_pages_linkeddomain buffer.com |
| 2019-06-13 |
delete contact_pages_linkeddomain t.co |
| 2019-06-13 |
delete index_pages_linkeddomain buffer.com |
| 2019-06-13 |
delete index_pages_linkeddomain t.co |
| 2019-06-13 |
delete management_pages_linkeddomain buffer.com |
| 2019-06-13 |
delete management_pages_linkeddomain t.co |
| 2019-06-13 |
delete terms_pages_linkeddomain buffer.com |
| 2019-06-13 |
delete terms_pages_linkeddomain t.co |
| 2019-06-13 |
insert person Sarah Harrison |
| 2019-06-13 |
update person_title Ben Johnston: Head of SEO & Data Analytics => Head of Digital |
| 2019-06-13 |
update person_title Kate Sanderson: Account Director => Head of Client Services |
| 2019-06-12 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-05-21 |
update statutory_documents FIRST GAZETTE |
| 2019-04-30 |
insert ceo Oliver Hunt |
| 2019-04-30 |
update person_title Oliver Hunt: Commercial Director & CEO UK => CEO |
| 2019-03-31 |
delete about_pages_linkeddomain ifttt.com |
| 2019-03-31 |
delete contact_pages_linkeddomain ifttt.com |
| 2019-03-31 |
delete index_pages_linkeddomain ifttt.com |
| 2019-03-31 |
delete management_pages_linkeddomain ifttt.com |
| 2019-03-31 |
delete person Naomi Jones |
| 2019-03-31 |
delete terms_pages_linkeddomain ifttt.com |
| 2019-03-31 |
insert about_pages_linkeddomain buffer.com |
| 2019-03-31 |
insert contact_pages_linkeddomain buffer.com |
| 2019-03-31 |
insert index_pages_linkeddomain buffer.com |
| 2019-03-31 |
insert management_pages_linkeddomain buffer.com |
| 2019-03-31 |
insert terms_pages_linkeddomain buffer.com |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-12 |
delete otherexecutives Ling Jin |
| 2019-01-12 |
delete person Claire Boscher |
| 2019-01-12 |
delete person Ling Jin |
| 2019-01-12 |
delete person Sally Moorhouse |
| 2019-01-12 |
insert person Ben Johnston |
| 2019-01-12 |
insert person Bruno Alberini |
| 2019-01-12 |
insert person Naomi Jones |
| 2019-01-12 |
insert person Oliver Hunt |
| 2019-01-12 |
update person_title Stanislas Di Vittorio: CEO => Group CEO |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-26 |
update website_status FlippedRobots => OK |
| 2018-10-26 |
insert about_pages_linkeddomain ifttt.com |
| 2018-10-26 |
insert contact_pages_linkeddomain ifttt.com |
| 2018-10-26 |
insert index_pages_linkeddomain ifttt.com |
| 2018-10-26 |
insert management_pages_linkeddomain ifttt.com |
| 2018-10-26 |
insert terms_pages_linkeddomain ifttt.com |
| 2018-10-26 |
update robots_txt_status www.bell-integrated.co.uk: 0 => 200 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-08-29 |
update website_status OK => FlippedRobots |
| 2018-07-16 |
update robots_txt_status www.bell-integrated.co.uk: 200 => 0 |
| 2018-05-07 |
update account_ref_month 7 => 12 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2018-04-30 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-02-21 |
insert ceo Stanislas Di Vittorio |
| 2018-02-21 |
insert contact_pages_linkeddomain t.co |
| 2018-02-21 |
insert person Claire Boscher |
| 2018-02-21 |
insert person Marieli Venegas |
| 2018-02-21 |
insert person Siobhan Cicmirko |
| 2018-02-21 |
insert person Stanislas Di Vittorio |
| 2018-02-21 |
insert terms_pages_linkeddomain t.co |
| 2018-02-21 |
update person_title Kate Sanderson: Head of Client Services => Account Director |
| 2017-11-05 |
update person_title Kate Sanderson: Account Director => Head of Client Services |
| 2017-09-30 |
delete otherexecutives Sarah Topley |
| 2017-09-30 |
delete person Dee Parmar |
| 2017-09-30 |
delete person Sarah Topley |
| 2017-09-30 |
update person_title Darren Beckles: Designer => Senior Designer |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
delete address 3 TUNNEL HILL MEWS BLISWORTH NORTHAMPTON NN7 3DA |
| 2017-04-26 |
insert address 9 GOWER STREET LONDON ENGLAND WC1E 6HB |
| 2017-04-26 |
update registered_address |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2017 FROM
3 TUNNEL HILL MEWS
BLISWORTH
NORTHAMPTON
NN7 3DA |
| 2017-03-25 |
update statutory_documents SECRETARY APPOINTED MR STANISLAS DI VITTORIO |
| 2017-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN SANDERSON-MELLOWS |
| 2017-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJID ASGHAR |
| 2017-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJID ASGHAR |
| 2017-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 2017-03-09 |
delete person Su Duff |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STANISLAS DI VITTORIO |
| 2016-11-06 |
delete address Alhambra House
7th Floor
27-31 Charing Cross Road
London WC2H 0AU |
| 2016-11-06 |
insert address 9 Gower St
Fitzrovia
London, WC1E 6HB |
| 2016-11-06 |
update primary_contact Alhambra House
7th Floor
27-31 Charing Cross Road
London WC2H 0AU => 9 Gower St
Fitzrovia
London, WC1E 6HB |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ALLISON |
| 2016-08-31 |
delete source_ip 162.13.63.120 |
| 2016-08-31 |
insert source_ip 104.25.220.23 |
| 2016-08-31 |
insert source_ip 104.25.221.23 |
| 2016-07-06 |
insert otherexecutives Jason Bannister |
| 2016-07-06 |
delete person Ian Allison |
| 2016-07-06 |
delete person Sophia Voce |
| 2016-07-06 |
insert person Ashley Hurst |
| 2016-07-06 |
insert person Sally Moorhouse |
| 2016-07-06 |
update person_title Jason Bannister: Senior Designer => Head of Design |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-21 |
insert otherexecutives Sarah Topley |
| 2016-01-21 |
insert person Sarah Topley |
| 2015-10-20 |
insert person Nektaria Bogris |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-24 |
insert person Paul Tarr |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-13 |
delete person Isabel Gutierrez |
| 2015-04-09 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-02-16 |
insert person Su Duff |
| 2015-02-16 |
update person_title Ling Jin: Planner & Account Manager => Client Partner |
| 2015-01-17 |
update website_status FlippedRobots => OK |
| 2015-01-17 |
delete otherexecutives Isabel Gutierrez |
| 2015-01-17 |
delete source_ip 31.25.184.38 |
| 2015-01-17 |
insert source_ip 162.13.63.120 |
| 2015-01-17 |
update person_title Isabel Gutierrez: Account Director => Senior Account Manager |
| 2015-01-17 |
update person_title Kate Sanderson: Group Account Director => Account Director |
| 2015-01-04 |
update website_status FailedRobots => FlippedRobots |
| 2014-12-06 |
update website_status OK => FailedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-23 |
insert person Sophia Voce |
| 2014-09-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-22 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES ROBINSON |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2014-08-16 |
delete person Aruni Perera |
| 2014-05-29 |
delete about_pages_linkeddomain creative-choice.org |
| 2014-05-29 |
insert about_pages_linkeddomain cabinetoffice.gov.uk |
| 2014-05-29 |
update description |
| 2014-05-07 |
delete address 3 TUNNEL HILL MEWS BLISWORTH NORTHAMPTON UNITED KINGDOM NN7 3DA |
| 2014-05-07 |
insert address 3 TUNNEL HILL MEWS BLISWORTH NORTHAMPTON NN7 3DA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-23 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-26 |
delete about_pages_linkeddomain sedgwick-richardson.com |
| 2014-03-11 |
delete address Room 204, 1099. Meihua Lu, Pudong,
Shanghai 200120Tel 021 6355 2055
Singapore
8 Eu Tong Sen Street |
| 2014-03-11 |
insert address 10/F, 1 Hollywood Road
Hong Kong |
| 2014-03-11 |
insert address 8 Eu Tong Sen Street,
#12-85 The Central Office 2
Singapore 059818 |
| 2014-02-11 |
delete address 10/F, 1 Hollywood Road,
Hong Kong |
| 2014-02-11 |
delete address 8 Eu Tong Sen Street,
#12-85 The Central Office 2,
Singapore 059818 |
| 2014-02-11 |
delete address Room 204, 1099. Meihua Lu, Pudong,
Shanghai 200120 |
| 2014-02-11 |
insert address Room 204, 1099. Meihua Lu, Pudong,
Shanghai 200120Tel 021 6355 2055
Singapore
8 Eu Tong Sen Street |
| 2014-02-11 |
update person_title Majid Asghar: New Managing Director; Managing Director => Managing Director |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN DENIS ALLISON |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MAJID ASGHAR |
| 2013-12-16 |
insert address 10/F, 1 Hollywood Road,
Hong Kong |
| 2013-12-16 |
insert address 8 Eu Tong Sen Street,
#12-85 The Central Office 2,
Singapore 059818 |
| 2013-12-16 |
insert address Room 204, 1099. Meihua Lu, Pudong,
Shanghai 200120 |
| 2013-12-16 |
insert phone +65 6226 3948 |
| 2013-12-16 |
insert phone +852 2815 5030 |
| 2013-12-16 |
insert phone 021 6355 2055 |
| 2013-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-02 |
insert managingdirector Majid Asghar |
| 2013-12-02 |
update person_title Majid Asghar: Senior Design Consultant => New Managing Director; Managing Director |
| 2013-11-07 |
update account_ref_month 1 => 7 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-04-30 |
| 2013-11-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
delete address One week to go until we move to Alhambra House, 7th Floor, 27-31 Charing Cross Road, London WC2H 0AU |
| 2013-10-31 |
delete person Adrian Wheeler |
| 2013-10-31 |
insert person Darren Beckles |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/07/2013 |
| 2013-09-23 |
delete address Flitcroft House
114-116 Charing Cross Road
London WC2H 0JR |
| 2013-09-23 |
insert about_pages_linkeddomain t.co |
| 2013-09-23 |
insert address Alhambra House
7th Floor
27-31 Charing Cross Road
London WC2H 0AU |
| 2013-09-23 |
insert address One week to go until we move to Alhambra House, 7th Floor, 27-31 Charing Cross Road, London WC2H 0AU |
| 2013-09-23 |
insert career_pages_linkeddomain t.co |
| 2013-09-23 |
insert index_pages_linkeddomain t.co |
| 2013-09-23 |
insert management_pages_linkeddomain t.co |
| 2013-09-23 |
update primary_contact Flitcroft House
114-116 Charing Cross Road
London
WC2H 0JR => Alhambra House
7th Floor
27-31 Charing Cross Road
London WC2H 0AU |
| 2013-09-03 |
delete about_pages_linkeddomain t.co |
| 2013-09-03 |
delete career_pages_linkeddomain t.co |
| 2013-09-03 |
delete index_pages_linkeddomain t.co |
| 2013-09-03 |
delete management_pages_linkeddomain t.co |
| 2013-08-19 |
delete person Jessica Seal |
| 2013-08-19 |
delete person Matt Clegg |
| 2013-08-19 |
update person_title Ling Jin: Account Manager => Planner & Account Manager |
| 2013-07-06 |
delete otherexecutives Isabel Guitterez |
| 2013-07-06 |
insert otherexecutives Isabel Gutierrez |
| 2013-07-06 |
delete person Isabel Guitterez |
| 2013-07-06 |
insert person Isabel Gutierrez |
| 2013-07-06 |
insert person Majid Asghar |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_month 3 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-14 => 2013-10-31 |
| 2013-06-21 |
delete address NORFOLK HOUSE CENTRE 82 SAXON GATE WEST MILTON KEYNES UNITED KINGDOM MK9 2DL |
| 2013-06-21 |
insert address 3 TUNNEL HILL MEWS BLISWORTH NORTHAMPTON UNITED KINGDOM NN7 3DA |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-03-14 |
| 2013-06-21 |
update returns_next_due_date 2012-04-11 => 2013-04-11 |
| 2013-04-25 |
update person_title Adrian Wheeler: Creative Strategist => Senior Creative Strategist |
| 2013-04-04 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-03-05 |
delete alias Bell Integrated Communications Limited |
| 2013-02-05 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-22 |
delete phone +44 (0)20 3418 0355 |
| 2012-12-22 |
insert phone +44 (0)20 3475 6940 |
| 2012-11-20 |
insert alias Smith & Williamson |
| 2012-10-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES ROBINSON |
| 2012-06-13 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAWRENCE BELL / 14/03/2012 |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
NORFOLK HOUSE CENTRE
82 SAXON GATE WEST
MILTON KEYNES
MK9 2DL
UNITED KINGDOM |
| 2011-08-11 |
update statutory_documents COMPANY NAME CHANGED BIG PAW LIMITED
CERTIFICATE ISSUED ON 11/08/11 |
| 2011-07-19 |
update statutory_documents 28/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED KATHRYN SARAH SANDERSON-MELLOWS |
| 2011-07-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |