| Date | Description |
|---|
| 2025-01-15 |
delete otherexecutives Martin Reeser |
| 2025-01-15 |
delete otherexecutives Warren Fitch |
| 2025-01-15 |
delete person Dawn Michetich |
| 2025-01-15 |
delete person Lindsay Speed |
| 2025-01-15 |
delete person Martin Reeser |
| 2025-01-15 |
delete person Warren Fitch |
| 2025-01-15 |
delete source_ip 172.67.221.48 |
| 2025-01-15 |
delete source_ip 104.21.35.127 |
| 2025-01-15 |
insert source_ip 104.21.16.1 |
| 2025-01-15 |
insert source_ip 104.21.32.1 |
| 2025-01-15 |
insert source_ip 104.21.48.1 |
| 2025-01-15 |
insert source_ip 104.21.64.1 |
| 2025-01-15 |
insert source_ip 104.21.80.1 |
| 2025-01-15 |
insert source_ip 104.21.96.1 |
| 2025-01-15 |
insert source_ip 104.21.112.1 |
| 2024-12-03 |
insert chro Kirstin Davis |
| 2024-12-03 |
delete person Erik Lauw |
| 2024-12-03 |
delete person Irene Yang |
| 2024-12-03 |
delete person Mark Guest |
| 2024-12-03 |
delete person Paul O'Keeffe |
| 2024-12-03 |
update person_title Kirstin Davis: Human Resources Manager => Director of Human Resources |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-09-28 |
update person_description Jeff Williams => Jeff Williams |
| 2024-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-26 |
insert cfo Tan Zing Mui |
| 2024-07-26 |
insert otherexecutives Sonya Chartrand |
| 2024-07-26 |
insert otherexecutives Vikki Sanders |
| 2024-07-26 |
delete person Abzal Daniyarov |
| 2024-07-26 |
delete person Ada Sherkeshbayeva |
| 2024-07-26 |
delete person Daniel Mantellini |
| 2024-07-26 |
delete person Rick Bair |
| 2024-07-26 |
insert person Chloe Handley |
| 2024-07-26 |
insert person Jasmin Chua |
| 2024-07-26 |
insert person Myra Gonzales |
| 2024-07-26 |
insert person Nima Shah |
| 2024-07-26 |
update person_title Andrea Gonzali: Europe & Africa Operations Manager => Operations Manager |
| 2024-07-26 |
update person_title Andy Ellis: Vice President, Energy and Industrials => Business Development Executive |
| 2024-07-26 |
update person_title Anthony Shepherd: Senior Consultant => Principal Consultant |
| 2024-07-26 |
update person_title Harini Audi: Project Specialist - India => Administrative Coordinator |
| 2024-07-26 |
update person_title Jennifer McKeon: Senior Business Development Director => Senior Director, Business Development |
| 2024-07-26 |
update person_title Lorenzo Gallinari: Senior Consultant; Psychologist => Senior Consultant |
| 2024-07-26 |
update person_title Max Nolan: Director of Client Delivery Office => Executive Director Delivery Operations |
| 2024-07-26 |
update person_title Sandra Purucker: Senior Business Development Director => Senior Director, Business Development |
| 2024-07-26 |
update person_title Sonya Chartrand: Business Development Director - Americas => Business Development Director |
| 2024-07-26 |
update person_title Tan Zing Mui: Head of Finance & Business Operations => Finance Director |
| 2024-07-26 |
update person_title Tursyngul Bekmagambetova: Tursyngul Bekmagambetova / Senior Consultant => Consultant |
| 2024-07-26 |
update person_title Vikki Sanders: Principal Consultant => Executive Director |
| 2024-07-26 |
update person_title Yuliya Shyyan: Manager Client Delivery Office => Operations Manager |
| 2024-05-25 |
insert otherexecutives Martin Reeser |
| 2024-05-25 |
insert otherexecutives Sabu Joseph |
| 2024-05-25 |
insert otherexecutives Warren Fitch |
| 2024-05-25 |
delete person Dana Lucaci |
| 2024-05-25 |
delete person Helen Atkinson |
| 2024-05-25 |
delete person Jin Baik |
| 2024-05-25 |
delete person Nick Lacy |
| 2024-05-25 |
delete person Park Joon Sung |
| 2024-05-25 |
delete person Phillip Campbell |
| 2024-05-25 |
delete person Terrell Johnson |
| 2024-05-25 |
delete person Valeria Pasquandrea |
| 2024-05-25 |
insert address 20th Floor
CTS No. 95
4 B 3 & 4 590
Off W. E. Highway
Oberoi Garden City
Goregaon East |
| 2024-05-25 |
insert person Adele Bassett |
| 2024-05-25 |
insert person Andy Ellis |
| 2024-05-25 |
insert person Chris Dantas |
| 2024-05-25 |
insert person Conor Whelan |
| 2024-05-25 |
insert person Ee Nah Ng |
| 2024-05-25 |
insert person Erik Lauw |
| 2024-05-25 |
insert person Geogina Soh |
| 2024-05-25 |
insert person Julia Traskas |
| 2024-05-25 |
insert person Lindsay Speed |
| 2024-05-25 |
insert person Lorenzo Gallinari |
| 2024-05-25 |
insert person Manav Bir Singh |
| 2024-05-25 |
insert person Martin Reeser |
| 2024-05-25 |
insert person Premnath Ramdass |
| 2024-05-25 |
insert person Sabu Joseph |
| 2024-05-25 |
insert person Vikas Gora |
| 2024-05-25 |
insert person Warren Fitch |
| 2024-05-25 |
update person_title Alan Palmer: Managing Director - Global Practice Leader => Managing Director - Global Practice |
| 2024-05-25 |
update person_title Amy Bullock: Project Specialist => Client Success Specialist |
| 2024-05-25 |
update person_title Anthony Shepherd: Consultant => Senior Consultant |
| 2024-05-25 |
update person_title Eleanor Willmington: Client Account Manager => Commercial Manager |
| 2024-05-25 |
update person_title Joseph Jo: Consultant => Senior Consultant |
| 2024-05-25 |
update person_title Kyle Hamm: Business Development Director - Americas => Operations Manager |
| 2024-05-25 |
update person_title Maria Ancuta: Member of the Board of Directors; Middle East Operations Manager => Member of the Board of Directors; Operations Manager |
| 2024-05-25 |
update person_title Michael Levin: Executive Director UK / Europe => Executive Director Europe, UK, Africa |
| 2024-05-25 |
update person_title Ryan Antona: Consulting Analyst; Member of the Board of Directors => Member of the Board of Directors; Consultant |
| 2024-05-25 |
update person_title Sophie Wilkinson: Consulting Analyst => Consultant |
| 2024-04-07 |
insert company_previous_name J M J ASSOCIATES LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update name J M J ASSOCIATES LIMITED => JMJ ASSOCIATES LIMITED |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
25EP 25 ECCLESTON PLACE
LONDON
SW1W 9NF
UNITED KINGDOM |
| 2023-10-23 |
update statutory_documents COMPANY NAME CHANGED J M J ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 23/10/23 |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-08-26 |
delete person Cameron Tullos |
| 2023-08-26 |
delete person Sophie Phillips |
| 2023-08-26 |
delete phone +65 9696 5112 |
| 2023-08-26 |
insert person Sophie Wilkinson |
| 2023-08-26 |
insert person Valeria Pasquandrea |
| 2023-08-26 |
insert phone +65 6500 3719 |
| 2023-08-26 |
update robots_txt_status toolboxtalks.jmj.com: 0 => 404 |
| 2023-05-24 |
delete otherexecutives Drew Olian |
| 2023-05-24 |
insert otherexecutives James Cox |
| 2023-05-24 |
delete address 2nd floor Alfardan Centre
Office No.25, Grand Hamad Street
P.O. Box 22014
Doha, Qatar |
| 2023-05-24 |
delete person Drew Olian |
| 2023-05-24 |
delete person Eduardo Lan |
| 2023-05-24 |
delete person Leo Park |
| 2023-05-24 |
delete person Lila Ford |
| 2023-05-24 |
delete person Tan Zing Mun |
| 2023-05-24 |
delete phone +974 4440 8431 |
| 2023-05-24 |
insert address 7th floor Burj Al Gassar
Office No.4, Majlis Al Taawon Street
P.O. Box 22014
Doha, Qatar |
| 2023-05-24 |
insert person Dana Lucaci |
| 2023-05-24 |
insert person Jake Turzynski |
| 2023-05-24 |
insert person James Cox |
| 2023-05-24 |
insert person Steve Pianalto |
| 2023-05-24 |
insert phone +974 4007 8455 |
| 2023-05-24 |
update person_title Gill Camps: Consulting Analyst => Consultant |
| 2023-05-24 |
update person_title Harry Yang: Principal Consultant => Executive Director - South Korea & Japan |
| 2023-05-24 |
update person_title Heather Catterson: Director of Strategy and Operations => Director of People and Strategy |
| 2023-05-24 |
update person_title Mark Britton: Managing Director - International Market Leader => Chief Operating Officer - Global Consulting |
| 2023-05-24 |
update person_title Mary Catherine Odegard: Consulting Analyst => Consultant |
| 2023-05-24 |
update robots_txt_status toolboxtalks.jmj.com: 200 => 0 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-02 |
delete address Satpayev Street,
21b, Atyrau oblast,
Atyrau City,
Republic of Kazakstan |
| 2023-04-02 |
delete person Anna Kim |
| 2023-04-02 |
delete person John Lannicello |
| 2023-04-02 |
delete person Micaela Green |
| 2023-04-02 |
insert address 7th Floor, Kulmanov Street,
23, Business Center ABC,
Atyrau City,
Republic of Kazakstan |
| 2023-04-02 |
insert person Abzal Daniyarov |
| 2023-04-02 |
insert person Ada Sherkeshbayeva |
| 2023-04-02 |
insert person Don Lloyd |
| 2023-04-02 |
insert person Eduardo Lan |
| 2023-04-02 |
insert person Mohamed Abdul Wahab |
| 2023-04-02 |
insert person Mourad Farjallah |
| 2023-04-02 |
insert person Rami Majaj |
| 2023-04-02 |
insert person Sharma Silwal |
| 2023-04-02 |
insert person Timur Chalobayev |
| 2023-04-02 |
insert person Tursyngul Bekmagambetova |
| 2023-04-02 |
update person_title Andrea Gonzali: Project Specialist - Europe => Europe & Africa Operations Manager |
| 2023-04-02 |
update person_title Maria Ancuta: Member of the Board of Directors; Project Specialist - Middle East => Member of the Board of Directors; Middle East Operations Manager |
| 2023-04-02 |
update person_title Nurzhan Umirzakov: Consultant => Senior Consultant |
| 2023-04-02 |
update person_title Renat Salimgaliyev: Consultant => Senior Consultant |
| 2023-04-02 |
update person_title Tatiana Solowjowa: Project Specialist - UK & I => Paralegal |
| 2023-01-19 |
insert cmo Stephanie Kimball |
| 2023-01-19 |
insert otherexecutives Brittany Lester |
| 2023-01-19 |
insert otherexecutives Maria Ancuta |
| 2023-01-19 |
delete address 1 Harbour Front Place,
#04-08 Harbour Front Tower One
Singapore 098633 |
| 2023-01-19 |
delete index_pages_linkeddomain leafletcasino.com |
| 2023-01-19 |
delete source_ip 172.67.17.214 |
| 2023-01-19 |
delete source_ip 104.20.162.83 |
| 2023-01-19 |
delete source_ip 104.20.163.83 |
| 2023-01-19 |
insert address 21 Collyer Quay
#07-105
Singapore
049320 |
| 2023-01-19 |
insert person Andrea Gonzali |
| 2023-01-19 |
insert person Brittany Lester |
| 2023-01-19 |
insert person Eleanor Willmington |
| 2023-01-19 |
insert person Irene Yang |
| 2023-01-19 |
insert person Maria Ancuta |
| 2023-01-19 |
insert person Nick Lacy |
| 2023-01-19 |
insert person Nurzhan Umirzakov |
| 2023-01-19 |
insert person Sophie Phillips |
| 2023-01-19 |
insert person Tony Lane |
| 2023-01-19 |
insert source_ip 172.67.221.48 |
| 2023-01-19 |
insert source_ip 104.21.35.127 |
| 2023-01-19 |
update person_title Koji Furukawa: Consultant => Senior Consultant |
| 2023-01-19 |
update person_title Michael Levin: Principal Consultant => Executive Director UK / Europe |
| 2023-01-19 |
update person_title Stephanie Kimball: Global Marketing Director => Chief Marketing Officer |
| 2022-12-18 |
delete person Agung Sudrajat |
| 2022-12-18 |
insert index_pages_linkeddomain leafletcasino.com |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-11-16 |
delete person Max Ng |
| 2022-11-16 |
delete person Scott Yenzer |
| 2022-11-16 |
insert person Alex Galor |
| 2022-11-16 |
insert person Amy Bullock |
| 2022-11-16 |
insert person Anna Kim |
| 2022-11-16 |
insert person Harini Audi |
| 2022-11-16 |
insert person Jeff Dean |
| 2022-11-16 |
insert person Lila Ford |
| 2022-11-16 |
insert person Micaela Green |
| 2022-11-16 |
insert person Nella Mehissou |
| 2022-11-16 |
insert person Ryan Antona |
| 2022-11-16 |
insert person Tan Zing Mui |
| 2022-11-16 |
insert person Terrell Johnson |
| 2022-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
delete otherexecutives Andrew Olinick |
| 2022-09-14 |
insert chieflegalofficer Michael Miller |
| 2022-09-14 |
insert otherexecutives Ian Hedding |
| 2022-09-14 |
delete address 15B Satpayev Street
Atyrau oblast, Atyrau City, Republic of Kazakhstan |
| 2022-09-14 |
delete person Andrew Olinick |
| 2022-09-14 |
insert address Satpayev Street,
21b, Atyrau oblast,
Atyrau City,
Republic of Kazakstan |
| 2022-09-14 |
insert person Alan Palmer |
| 2022-09-14 |
insert person Heather Catterson |
| 2022-09-14 |
insert person Ian Hedding |
| 2022-09-14 |
insert person Michael Miller |
| 2022-09-14 |
insert person Stephanie Kimball |
| 2022-09-14 |
update person_title Jay Greenspan: Founder; Member of the Leadership Team => Co - Founder |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARPER TOPCO LIMITED / 24/05/2022 |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPER TOPCO LIMITED |
| 2022-08-10 |
update statutory_documents CESSATION OF 3I GROUP PLC AS A PSC |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED ALAN PALMER |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BANFIELD |
| 2022-06-13 |
delete chieflegalofficer Michael Miller |
| 2022-06-13 |
delete otherexecutives Ian Hedding |
| 2022-06-13 |
delete person Alan Palmer |
| 2022-06-13 |
delete person Heather Catterson |
| 2022-06-13 |
delete person Ian Hedding |
| 2022-06-13 |
delete person Michael Miller |
| 2022-06-13 |
delete person Stephanie Kimball |
| 2022-06-07 |
delete address 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 2022-06-07 |
insert address 25EP 25 ECCLESTON PLACE LONDON UNITED KINGDOM SW1W 9NF |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
1 ST. JAMES COURT
WHITEFRIARS
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM |
| 2022-04-12 |
delete otherexecutives Alan Palmer |
| 2022-04-12 |
delete otherexecutives Andy Banfield |
| 2022-04-12 |
delete otherexecutives Mark Britton |
| 2022-04-12 |
delete otherexecutives Mike Goddu |
| 2022-04-12 |
insert chieflegalofficer Michael Miller |
| 2022-04-12 |
delete person Andy Banfield |
| 2022-04-12 |
delete phone +974 5526 8759 |
| 2022-04-12 |
insert person Larry Pearlman |
| 2022-04-12 |
insert person Michael Miller |
| 2022-04-12 |
insert person Rick Bair |
| 2022-04-12 |
insert phone +974 4440 8431 |
| 2022-04-12 |
update person_title Alan Palmer: Member of the Board of Directors; Global Practice Leader => Member of the Leadership Team; Managing Director - Global Practice Leader |
| 2022-04-12 |
update person_title Mark Britton: International Market Leader; Member of the Board of Directors => Managing Director - International Market Leader; Member of the Leadership Team |
| 2022-04-12 |
update person_title Mike Goddu: Founder and Major Capital Projects Leader; Member of the Board of Directors => Managing Director - Major Capital Projects; Member of the Leadership Team |
| 2022-03-13 |
update robots_txt_status www.jmj.com: 404 => 200 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BANFIELD / 14/12/2021 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update robots_txt_status www.jmj.com: 200 => 404 |
| 2021-06-07 |
delete address BUILDING 5 FIRST FLOOR, 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YF |
| 2021-06-07 |
insert address 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
BUILDING 5 FIRST FLOOR, 566 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 5YF
ENGLAND |
| 2021-05-24 |
insert otherexecutives Drew Olian |
| 2021-05-24 |
delete phone +974 4440 8431 |
| 2021-05-24 |
insert person Drew Olian |
| 2021-05-24 |
insert phone +974 5526 8759 |
| 2021-04-08 |
insert otherexecutives Ian Hedding |
| 2021-04-08 |
delete about_pages_linkeddomain instagram.com |
| 2021-04-08 |
delete address 15-111 WeWork,
343 Samil-daero, Jung-gu,
Seoul, South Korea 04538 |
| 2021-04-08 |
delete career_pages_linkeddomain instagram.com |
| 2021-04-08 |
delete casestudy_pages_linkeddomain instagram.com |
| 2021-04-08 |
delete index_pages_linkeddomain instagram.com |
| 2021-04-08 |
delete management_pages_linkeddomain instagram.com |
| 2021-04-08 |
delete service_pages_linkeddomain instagram.com |
| 2021-04-08 |
delete terms_pages_linkeddomain instagram.com |
| 2021-04-08 |
insert address 11-111 WeWork,
343 Samil-daero, Jung-gu,
Seoul, South Korea 04538 |
| 2021-04-08 |
insert person Ian Hedding |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN BRITTON |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PRICHARD |
| 2021-02-12 |
update website_status FlippedRobots => OK |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update website_status OK => FlippedRobots |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA MARGARIDO |
| 2020-09-27 |
delete person Laurie Brunner |
| 2020-09-27 |
delete person Sabu Joseph |
| 2020-09-27 |
delete phone +974 4497 3039 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
insert source_ip 172.67.17.214 |
| 2020-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-08 |
update statutory_documents ADOPT ARTICLES 19/05/2020 |
| 2020-05-19 |
delete address 8310-1 Техас штаты
Highway, Suite 440,
Остин, TX 78731 |
| 2020-05-19 |
delete address Highway, Suite 440,
Austin, TX 78731 |
| 2020-05-19 |
update person_title Harry Yang: Managing Consultant, APAC - Seoul / Executive Leadership => Managing Consultant, APAC - Seoul |
| 2020-05-19 |
update person_title Mike Goddu: Co - Founder; Senior Partner and Co - Founder, Major Capital Projects; Founder, Managing Director, APAC; Senior Partner => Founder and Partner, Major Capital Projects; Co - Founder; Senior Partner |
| 2020-04-30 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 135 |
| 2020-04-19 |
delete ceo Sue Steele |
| 2020-04-19 |
delete person Sue Steele |
| 2020-03-19 |
delete address 15-111 WeWork,
343 Samil-daero, Jung-gu,
Seoul, Republic of Korea |
| 2020-03-19 |
delete address 8310-1 N. Texas тас жолы, 440 Suite
Остин, TX 78731 |
| 2020-03-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-03-19 |
delete phone +82-2-2125-5007 |
| 2020-03-19 |
insert address 15-111 WeWork,
343 Samil-daero, Jung-gu,
Seoul, South Korea 04538 |
| 2020-03-19 |
insert address Arboretum Plaza One
9442 N. Capital of Texas Highway, Suite 450
Austin, Texas 78759 |
| 2020-03-19 |
insert contact_pages_linkeddomain goo.gl |
| 2020-03-19 |
insert phone +82 2 6956 3773 |
| 2020-03-19 |
update person_title Louise Wheal: Managing Consultant, EMEA - London; Senior Consultant, EMEA - London => Managing Consultant, EMEA - London |
| 2020-03-19 |
update person_title Steve Knisely: Global Partner; Partner => Partner, Retired |
| 2020-03-19 |
update website_status InternalTimeout => OK |
| 2020-03-07 |
delete address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2020-03-07 |
insert address BUILDING 5 FIRST FLOOR, 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YF |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND |
| 2020-02-18 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA ANN MARGARIDO |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 2020-01-19 |
update website_status OK => InternalTimeout |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-17 |
insert person Mark Britton |
| 2019-11-17 |
insert person Nils Steinbrecher |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
insert founder Mike Goddu |
| 2019-10-18 |
delete address 4th Floor, 21B, Satpayev Street, Atyrau City,
Atyrauskaya Oblast', 060011, Republic of Kazakhstan |
| 2019-10-18 |
delete address Level 4, 27-8,
Gukjegeumyung-ro 8 gil,
Yeongdeungpo-gu,
Seoul, Korea 07332 |
| 2019-10-18 |
delete person Rami Majaj |
| 2019-10-18 |
delete person Steve Lang |
| 2019-10-18 |
insert address 15-111 WeWork,
343 Samil-daero, Jung-gu,
Seoul, Republic of Korea |
| 2019-10-18 |
insert address 15B Satpayev Street,
Atyrau oblast, Atyrau city, Republic of Kazakhstan |
| 2019-10-18 |
insert person Harry Yang |
| 2019-10-18 |
update person_title Louise Wheal: Managing Consultant, EMEA - London / Executive Leadership; Managing Consultant, EMEA - London => Managing Consultant, EMEA - London; Senior Consultant, EMEA - London |
| 2019-10-18 |
update person_title Mike Goddu: Managing Director and Co - Founder, APAC; Founder, Managing Director, APAC; Managing Director => Co - Founder; Senior Partner and Co - Founder, Major Capital Projects; Founder, Managing Director, APAC; Managing Director; Senior Partner |
| 2019-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
delete contact_pages_linkeddomain google.com.np |
| 2019-09-17 |
delete person Robin Wood |
| 2019-08-17 |
delete person Aldo King |
| 2019-08-17 |
delete person Colin Allen |
| 2019-08-17 |
delete person Nick Klyne |
| 2019-08-17 |
update person_title Louise Wheal: Partner, EMEA - London; Partner => Managing Consultant, EMEA - London / Executive Leadership; Managing Consultant, EMEA - London; Chartered Mechanical Engineer |
| 2019-08-17 |
update person_title Vikki Sanders: Managing Consultant, Americas - Austin / Executive Leadership; Managing Consultant => Managing Consultant, Americas - Austin; Managing Consultant |
| 2019-05-14 |
delete address 1 HarbourFront орны, # 04-08
HarbourFront мұнарасы One
Сингапур 098633 |
| 2019-05-14 |
insert address 1 айлақ алдындағы орын, # 04-08
Әуежайдың алдыңғы жағы
Сингапур 098633 |
| 2019-05-14 |
insert person Flo Mostaccero |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BANFIELD |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH PRICHARD |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WOOD |
| 2019-04-12 |
insert email am..@jmj.com |
| 2019-04-12 |
insert email gl..@jmj.com |
| 2019-04-12 |
insert person Andy Banfield |
| 2019-03-12 |
delete person Neil Stevens |
| 2019-03-12 |
delete phone + 82 51 744 6895 |
| 2019-03-12 |
insert about_pages_linkeddomain instagram.com |
| 2019-03-12 |
insert casestudy_pages_linkeddomain instagram.com |
| 2019-03-12 |
insert contact_pages_linkeddomain instagram.com |
| 2019-03-12 |
insert index_pages_linkeddomain instagram.com |
| 2019-03-12 |
insert management_pages_linkeddomain instagram.com |
| 2019-03-12 |
insert person Vikki Sanders |
| 2019-03-12 |
insert phone + 82-2-2125-5007 |
| 2019-03-12 |
insert service_pages_linkeddomain instagram.com |
| 2019-03-12 |
insert terms_pages_linkeddomain instagram.com |
| 2019-03-12 |
update person_title Robin Wood: Managing Director of the EMEA Region; Managing Director, EMEA; Managing Director => Managing Director of the EMEA Region; Managing Director; Managing Director, Major Capital Projects |
| 2019-02-09 |
delete email jf..@jmj.com |
| 2019-02-09 |
insert email jf..@jmj.com |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT WOOD / 24/01/2019 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BRUNNER |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STEELE |
| 2019-01-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-01-07 |
insert address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
delete source_ip 104.25.144.5 |
| 2018-12-31 |
delete source_ip 104.25.145.5 |
| 2018-12-31 |
insert source_ip 104.20.162.83 |
| 2018-12-31 |
insert source_ip 104.20.163.83 |
| 2018-12-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TMF MANAGEMENT (UK) LIMITED 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA KEYSER BRUNNER / 04/12/2018 |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
5TH FLOOR 6
ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2018-12-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2018-10-12 |
delete chro Patrick Gallagher |
| 2018-10-12 |
delete otherexecutives Alan Giddins |
| 2018-10-12 |
insert cfo Andy Fisher |
| 2018-10-12 |
insert chro Anne Prichard |
| 2018-10-12 |
delete address 6 Shenton Way, #10-08, OUE Downtown 2
Singapore 068809 |
| 2018-10-12 |
delete address 6 Шелтон жолы, # 10-08, OE Downtown 2
Сингапур 068809 |
| 2018-10-12 |
delete person Alan Giddins |
| 2018-10-12 |
delete person Patrick Gallagher |
| 2018-10-12 |
insert address 1 HarbourFront Place, #04-08
HarbourFront Tower One
Singapore 098633 |
| 2018-10-12 |
insert address 1 HarbourFront орны, # 04-08
HarbourFront мұнарасы One
Сингапур 098633 |
| 2018-10-12 |
insert person Andy Fisher |
| 2018-10-12 |
insert person Anne Prichard |
| 2018-10-12 |
update person_title Mike Goddu: Founder, Managing Director, APAC; Managing Director => Managing Director and Co - Founder, APAC; Founder, Managing Director, APAC; Managing Director |
| 2018-10-12 |
update person_title Rama Rothe: Partner, Americas - Chicago; Partner => Partner |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-24 |
update website_status FlippedRobots => OK |
| 2018-04-06 |
update website_status OK => FlippedRobots |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MS LAURA KEYSER BRUNNER |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-08 |
delete address 3rd Floor, Africa Re Building, Plot 1679, Karimu Kotun Street
Victoria Island, Lagos, Nigeria |
| 2017-12-08 |
delete address Level 28 AMP Tower, 140 St Georges Terrace
Perth, WA 6000 |
| 2017-12-08 |
delete address P.O. Box 1681, Randburg, 2125
Johannesburg, South Africa 2196 |
| 2017-12-08 |
delete address Unit 2094, Level 20, The Center, 989 Changle Road
Shanghai, P.R. China 200031 |
| 2017-12-08 |
delete alias JMJ Associates Africa (Pty) Ltd |
| 2017-12-08 |
delete contact_pages_linkeddomain google.com |
| 2017-12-08 |
delete email al..@jmj.com |
| 2017-12-08 |
delete email am..@jmj.com |
| 2017-12-08 |
delete email cd..@jmj.com |
| 2017-12-08 |
delete email ew..@jmj.com |
| 2017-12-08 |
delete email kt..@jmj.com |
| 2017-12-08 |
delete email ps..@jmj.com |
| 2017-12-08 |
delete person Andre Limby |
| 2017-12-08 |
delete person Chris Dantas |
| 2017-12-08 |
delete phone +234 1 270 5560 x639 |
| 2017-12-08 |
delete phone +27 (31) 267 9400 |
| 2017-12-08 |
delete phone +61 089278 2521 |
| 2017-12-08 |
delete phone +86 21 5117 5405 |
| 2017-12-08 |
delete phone +86 21 8017 7328 |
| 2017-12-08 |
delete source_ip 166.78.198.91 |
| 2017-12-08 |
insert source_ip 104.25.144.5 |
| 2017-12-08 |
insert source_ip 104.25.145.5 |
| 2017-12-08 |
update person_title Lonnie Schock: Partner / Singapore; Partner => Partner |
| 2017-09-26 |
delete general_emails in..@jmj.com |
| 2017-09-26 |
delete email ac..@jmj.com |
| 2017-09-26 |
delete email in..@jmj.com |
| 2017-09-26 |
delete person Andreas Crumfinger |
| 2017-09-26 |
delete person Sabu Joseph |
| 2017-09-26 |
insert email al..@jmj.com |
| 2017-09-26 |
insert email cd..@jmj.com |
| 2017-09-26 |
insert email ps..@jmj.com |
| 2017-09-26 |
insert person Andre Limby |
| 2017-09-26 |
insert person Chris Dantas |
| 2017-09-26 |
update person_title Billy Afghan: Partner => Managing Director for the Americas Region; Partner |
| 2017-08-13 |
delete founder Mike Goddu |
| 2017-08-13 |
delete managingdirector Mike Goddu |
| 2017-08-13 |
delete address 26a, Sharipov Street,
Atyrau City, Republic of Kazakhstan, 060001 |
| 2017-08-13 |
delete email ba..@jmj.com |
| 2017-08-13 |
delete person Dennis Percy |
| 2017-08-13 |
delete person Mark Guest |
| 2017-08-13 |
delete person Natalie Smith |
| 2017-08-13 |
insert address 4th floor, Satpayeva 21B,
Atyrau City, Republic of Kazakhstan, 060011 |
| 2017-08-13 |
insert email bi..@jmj.com |
| 2017-08-13 |
update person_title Lonnie Schock: Partner => Partner / Singapore; Partner |
| 2017-08-13 |
update person_title Mike Goddu: Co - Founder; Managing Director; Partner => Partner |
| 2017-08-13 |
update person_title Robin Wood: Partner - Managing Director; Partner => Partner |
| 2017-08-07 |
delete address BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1PH |
| 2017-08-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
BOTANIC HOUSE 100 HILLS ROAD
CAMBRIDGE
CB2 1PH |
| 2017-07-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2017-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED SUSAN MATHISEN STEELE |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRITTON |
| 2017-06-08 |
insert ceo Sue Steele |
| 2017-06-08 |
insert otherexecutives Sue Steele |
| 2017-06-08 |
insert about_pages_linkeddomain trademarkmedia.com |
| 2017-06-08 |
insert career_pages_linkeddomain trademarkmedia.com |
| 2017-06-08 |
insert casestudy_pages_linkeddomain trademarkmedia.com |
| 2017-06-08 |
insert contact_pages_linkeddomain trademarkmedia.com |
| 2017-06-08 |
insert index_pages_linkeddomain trademarkmedia.com |
| 2017-06-08 |
insert management_pages_linkeddomain trademarkmedia.com |
| 2017-06-08 |
insert person Sue Steele |
| 2017-06-08 |
insert terms_pages_linkeddomain trademarkmedia.com |
| 2017-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
delete client American Infrastructure |
| 2017-04-28 |
delete client Anglo American |
| 2017-04-28 |
delete client Baker Concrete Construction |
| 2017-04-28 |
delete client Daewoo Shipbuilding and Marine Engineering |
| 2017-04-28 |
delete client Hunter Roberts Construction Group |
| 2017-04-28 |
delete client JGC Corporation |
| 2017-04-28 |
delete client Jacobs |
| 2017-04-28 |
delete client Limbach Facility Services |
| 2017-04-28 |
delete client Pioneer Drilling Company |
| 2017-04-28 |
delete client SECCO Petrochemical |
| 2017-04-28 |
delete client Seaway Heavy Lifting |
| 2017-04-28 |
delete client Total Facility Solutions |
| 2017-04-28 |
delete client TransCanada |
| 2017-04-28 |
delete client Wasco Energy Group |
| 2017-04-28 |
delete client_pages_linkeddomain skanska.com |
| 2017-04-28 |
insert client_pages_linkeddomain skanska.co.uk |
| 2017-04-28 |
update person_description Alan Palmer => Alan Palmer |
| 2017-04-28 |
update person_description Louise Wheal => Louise Wheal |
| 2017-02-12 |
insert chro Patrick Gallagher |
| 2017-02-12 |
insert otherexecutives Rick Bair |
| 2017-02-12 |
insert person Rick Bair |
| 2017-02-12 |
update person_title Michael R. Miller: General Counsel => Chief Legal Officer |
| 2017-02-12 |
update person_title Patrick Gallagher: Director of Global Talent Management; Director of Talent Management => Chief Human Resources Officer |
| 2017-01-15 |
delete ceo Mark Britton |
| 2017-01-15 |
delete otherexecutives John Ptasznik |
| 2017-01-15 |
delete otherexecutives Mark Britton |
| 2017-01-15 |
delete person Anne Polino |
| 2017-01-15 |
delete person Bob Allbright |
| 2017-01-15 |
delete person John Ptasznik |
| 2017-01-15 |
delete person Mark Britton |
| 2017-01-15 |
delete person Simon Giffin |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-09-05 |
delete managingdirector John Ptasznik |
| 2016-09-05 |
delete otherexecutives Rick Bair |
| 2016-09-05 |
insert founder Mike Goddu |
| 2016-09-05 |
insert managingdirector Mike Goddu |
| 2016-09-05 |
delete address 5300 N. Braeswood Blvd, Ste. 4-369
Houston, Texas 77096 |
| 2016-09-05 |
delete email ca..@jmj.com |
| 2016-09-05 |
delete email ds..@jmj.com |
| 2016-09-05 |
delete person Greg Baker |
| 2016-09-05 |
delete person Rick Bair |
| 2016-09-05 |
insert email kt..@jmj.com |
| 2016-09-05 |
insert email rw..@jmj.com |
| 2016-09-05 |
insert person Simon Giffin |
| 2016-09-05 |
update person_title John Ptasznik: Managing Director; Partner; Regional Director => Partner; Regional Director |
| 2016-09-05 |
update person_title Mark Guest: Partner; Partner - Managing Director => Partner; Partner - Managing Director / Singapore |
| 2016-09-05 |
update person_title Mike Goddu: Partner => Co - Founder; Managing Director; Partner |
| 2016-09-05 |
update person_title Patrick Gallagher: Talent Management Director; Director of Global Talent Management => Director of Global Talent Management; Director of Talent Management |
| 2016-08-08 |
delete person Simon Giffin |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
delete address Huaihai Middle Road
Shanghai, P.R. China 200031 |
| 2016-07-11 |
delete address Level 7, 324 Queen Street
Brisbane, Qld 4000 |
| 2016-07-11 |
delete email ba..@jmj.com |
| 2016-07-11 |
delete email mp..@jmj.com |
| 2016-07-11 |
delete person Billy Gibbons |
| 2016-07-11 |
delete person Matthew Phillips |
| 2016-07-11 |
delete phone +61 (0)7 3073 9300 |
| 2016-07-11 |
delete phone +86 21 8017 7327 |
| 2016-07-11 |
insert address Unit 2094, Level 20, The Center, 989 Changle Road
Shanghai, P.R. China 200031 |
| 2016-07-11 |
insert person Simon Giffin |
| 2016-07-11 |
insert phone +86 21 5117 5405 |
| 2016-04-12 |
insert general_emails in..@jmj.com |
| 2016-04-12 |
delete person Simon Giffin |
| 2016-04-12 |
insert address Suite 1422, 14th Floor, Al Fardan Commercial Tower, Al Funduq Street, West Bay, P.O. Box 22014
Doha |
| 2016-04-12 |
insert email in..@jmj.com |
| 2016-04-12 |
insert phone +974 44210861 |
| 2016-02-23 |
delete career_pages_linkeddomain icims.com |
| 2016-02-23 |
delete email of..@jmj.com |
| 2016-02-23 |
delete email sg..@jmj.com |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-10 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-26 |
delete address 920 Memorial City Way, Suite 200
Houston, Texas 77024 |
| 2016-01-26 |
delete address Level 5, 109 St Georges Terrace, Perth, WA 6000 |
| 2016-01-26 |
delete address PO Box Z5481 St Georges Terrace, Perth, WA 6831 |
| 2016-01-26 |
delete phone +1 713 335 0963 |
| 2016-01-26 |
delete phone +61 (8) 6466 1100 |
| 2016-01-26 |
delete phone +7 7122 763236 |
| 2016-01-26 |
insert address 5300 N. Braeswood Blvd, Ste. 4-369
Houston, Texas 77096 |
| 2016-01-26 |
insert address Level 28 AMP Tower, 140 St Georges Terrace
Perth, WA 6000 |
| 2016-01-26 |
insert phone +7 7122 763226 |
| 2016-01-25 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-27 |
delete address of 1st Floor, Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF |
| 2015-09-27 |
delete alias JMJ Associates Africa (PTY) Limited |
| 2015-09-27 |
delete alias JMJ Associates Ltd. |
| 2015-09-27 |
delete email gl..@jmj.com |
| 2015-09-27 |
delete terms_pages_linkeddomain jmjassociates.com |
| 2015-09-27 |
delete terms_pages_linkeddomain theschoolofcoaching.com |
| 2015-09-27 |
insert alias JMJ Associates, LLP |
| 2015-09-27 |
insert email jl..@jmj.com |
| 2015-08-30 |
insert person Dennis Percy |
| 2015-08-30 |
insert person Natalie Smith |
| 2015-08-30 |
insert person Sabu Joseph |
| 2015-08-02 |
insert address 8310-1 N. Capital of Texas Highway #440,
Austin, Texas 78731, United States of America |
| 2015-08-02 |
insert alias JMJ Associates Limited |
| 2015-08-02 |
update person_description Mark Britton => Mark Britton |
| 2015-08-02 |
update person_description Rami Majaj => Rami Majaj |
| 2015-05-01 |
delete founder Joseph Friedman |
| 2015-05-01 |
delete person Joseph Friedman |
| 2015-05-01 |
update person_description Lonnie Schock => Lonnie Schock |
| 2015-05-01 |
update person_description Steve Lang => Steve Lang |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD MILLER |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR OWEN ROBERT WOOD |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HARDY |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 2015-04-03 |
insert founder Joseph Friedman |
| 2015-04-03 |
insert managingdirector John Ptasznik |
| 2015-04-03 |
delete email al..@jmj.com |
| 2015-04-03 |
delete person Dawn Michetich |
| 2015-04-03 |
delete person Don Smeltzer |
| 2015-04-03 |
delete person Eleanor Willmington |
| 2015-04-03 |
delete person Simon Marshall |
| 2015-04-03 |
delete person Simon Wang |
| 2015-04-03 |
delete phone +44 (0) 7768 045481 |
| 2015-04-03 |
insert email ac..@jmj.com |
| 2015-04-03 |
insert person Anne Polino |
| 2015-04-03 |
insert person Billy Afghan |
| 2015-04-03 |
insert person Joseph Friedman |
| 2015-04-03 |
insert phone +7 7122 763236 |
| 2015-04-03 |
update person_description Greg Baker => Greg Baker |
| 2015-04-03 |
update person_description Louise Wheal => Louise Wheal |
| 2015-04-03 |
update person_description Patrick Gallagher => Patrick Gallagher |
| 2015-04-03 |
update person_description Robert Kessler => Robert Kessler |
| 2015-04-03 |
update person_title Greg Baker: Practice, Product & Knowledge Director => Marketing, Media & Communications Manager |
| 2015-04-03 |
update person_title John Ptasznik: Partner; Regional Director; Partner, Asia Regional Director / China => Managing Director; Partner; Regional Director; Partner - Managing Director |
| 2015-04-03 |
update person_title Mark Guest: Partner => Partner; Partner - Managing Director |
| 2015-04-03 |
update person_title Matthew Phillips: Managing Consultant / Perth => Managing Consultant |
| 2015-04-03 |
update person_title Robin Wood: Managing Consultant / Middle East => Partner; Partner - Managing Director |
| 2015-03-06 |
delete ceo Stephen Portner |
| 2015-03-06 |
delete founder Jay Greenspan |
| 2015-03-06 |
delete otherexecutives Stephen Portner |
| 2015-03-06 |
insert cio Robert Kessler |
| 2015-03-06 |
delete address Level 7, 324 Queen Street
Brisbane, Queensland 4000 |
| 2015-03-06 |
delete email co..@jmj.com |
| 2015-03-06 |
delete email db..@jmj.com |
| 2015-03-06 |
delete email sd..@jmj.com |
| 2015-03-06 |
delete email sw..@jmj.com |
| 2015-03-06 |
delete person Andre Limby |
| 2015-03-06 |
delete person Astin Crabb |
| 2015-03-06 |
delete person Carol Rhodes |
| 2015-03-06 |
delete person Cobby Ang |
| 2015-03-06 |
delete person David Ash |
| 2015-03-06 |
delete person Dick Hoover |
| 2015-03-06 |
delete person Doug Brown |
| 2015-03-06 |
delete person Jay Greenspan |
| 2015-03-06 |
delete person Joseph Friedman |
| 2015-03-06 |
delete person Michael Huvane |
| 2015-03-06 |
delete person Sally Caruana |
| 2015-03-06 |
delete person Stephen Portner |
| 2015-03-06 |
delete person Stuart Dickinson |
| 2015-03-06 |
delete phone +1 512 795 8795 |
| 2015-03-06 |
delete phone +27 (31) 267 9411 |
| 2015-03-06 |
delete phone +44 (0)20 8987 7455 |
| 2015-03-06 |
delete phone +61 (0)7 3073 9399 |
| 2015-03-06 |
delete phone +61 (8) 6466 1199 |
| 2015-03-06 |
delete phone +65 6500 3701 |
| 2015-03-06 |
delete phone +82 51 744 8150 |
| 2015-03-06 |
delete phone +86 21 8017 7899 |
| 2015-03-06 |
delete phone +974 44210861 |
| 2015-03-06 |
insert address Level 7, 324 Queen Street
Brisbane, Qld 4000 |
| 2015-03-06 |
insert address PO Box Z5481 St Georges Terrace, Perth, WA 6831 |
| 2015-03-06 |
insert email ba..@jmj.com |
| 2015-03-06 |
insert email of..@jmj.com |
| 2015-03-06 |
insert person Andreas Crumfinger |
| 2015-03-06 |
insert person Lonnie Schock |
| 2015-03-06 |
insert person Louise Wheal |
| 2015-03-06 |
insert person Patrick Gallagher |
| 2015-03-06 |
insert person Robert Kessler |
| 2015-03-06 |
insert person Steve Lang |
| 2015-03-06 |
update person_title Alan Palmer: Business Unit Leader; Member of the Leadership Team => Partner |
| 2015-03-06 |
update person_title Billy Gibbons: Global Client Manager => Partner |
| 2015-03-06 |
update person_title Bob Allbright: Senior Business Development Director => Partner |
| 2015-03-06 |
update person_title Don Smeltzer: Business Development Manager => Business Development Manager / Singapore |
| 2015-03-06 |
update person_title Doug Mowle: Global Client Manager; Global Client Manager / History - Celebrating 25 Years of Service => Partner |
| 2015-03-06 |
update person_title Eleanor Willmington: Business Development Manager => Business Development Manager / Kazakhstan |
| 2015-03-06 |
update person_title Gil Judson: Global Client Manager => Partner |
| 2015-03-06 |
update person_title Greg Baker: Director, Development & Marketing => Practice, Product & Knowledge Director |
| 2015-03-06 |
update person_title John Ptasznik: Australia, Regional Director; Regional Director => Partner; Regional Director; Partner, Asia Regional Director / China |
| 2015-03-06 |
update person_title Mark Britton: Co - Chief Executive Officer; Member of the Board of Directors => Member of the Board of Directors; Partner; Chief Executive Officer |
| 2015-03-06 |
update person_title Mark Guest: Business Unit Leader / Europe => Partner |
| 2015-03-06 |
update person_title Matthew Phillips: Operations Manager => Managing Consultant / Perth |
| 2015-03-06 |
update person_title Mike Goddu: Business Unit Leader; Business Unit Leader Co - Founder => Partner |
| 2015-03-06 |
update person_title Rick Bair: Member of the Board of Directors; Senior Partner => Member of the Board of Directors; Partner |
| 2015-03-06 |
update person_title Robin Wood: Operations Manager => Managing Consultant / Middle East |
| 2015-03-06 |
update person_title Simon Giffin: Business Unit Leader / Australia => Managing Consultant / South Africa |
| 2015-03-06 |
update person_title Simon Marshall: EMEA Regional Director / Middle East => Partner |
| 2015-03-06 |
update person_title Steve Knisely: Member of the Board of Directors; Asia Regional Director => Member of the Board of Directors; Partner |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-05 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
insert person Rami Majaj |
| 2014-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-10 |
update statutory_documents ADOPT ARTICLES 17/09/2014 |
| 2014-09-22 |
delete coo Mark Britton |
| 2014-09-22 |
insert ceo Mark Britton |
| 2014-09-22 |
delete address 6 Shenton Way, #10-08, OUE Downtown Two
Singapore 068809 |
| 2014-09-22 |
delete address Wah Center
Shanghai, China 200031 |
| 2014-09-22 |
delete email sp..@jmj.com |
| 2014-09-22 |
delete person Sandra Purucker |
| 2014-09-22 |
delete phone +86 21 6103 1234 |
| 2014-09-22 |
insert address 6 Shenton Way, #10-08, OUE Downtown 2
Singapore 068809 |
| 2014-09-22 |
insert address Huaihai Middle Road
Shanghai, P.R. China 200031 |
| 2014-09-22 |
insert phone +86 21 8017 7327 |
| 2014-09-22 |
insert phone +86 21 8017 7328 |
| 2014-09-22 |
insert phone +86 21 8017 7899 |
| 2014-09-22 |
update person_description Andrew Olinick => Andrew Olinick |
| 2014-09-22 |
update person_title Mark Britton: Chief Operating Officer; Member of the Board of Directors => Co - Chief Executive Officer; Member of the Board of Directors |
| 2014-09-22 |
update person_title Stephen Portner: Member of the Board of Directors; Chief Executive Officer => Co - Chief Executive Officer; Member of the Board of Directors |
| 2014-08-15 |
insert otherexecutives Andrew Olinick |
| 2014-08-15 |
insert person Andrew Olinick |
| 2014-07-10 |
insert cfo Robert Hardy |
| 2014-07-10 |
insert otherexecutives John Ptasznik |
| 2014-07-10 |
delete address 6 Shenton Way, #10-08, QUE Downtown Two
Singapore 068809 |
| 2014-07-10 |
insert address 6 Shenton Way, #10-08, OUE Downtown Two
Singapore 068809 |
| 2014-07-10 |
insert email jp..@jmj.com |
| 2014-07-10 |
insert person Robert Hardy |
| 2014-07-10 |
update person_description John Ptasznik => John Ptasznik |
| 2014-07-10 |
update person_title John Ptasznik: Australia, Regional Director => Australia, Regional Director; Regional Director |
| 2014-05-28 |
delete otherexecutives Deborah Doherty |
| 2014-05-28 |
insert founder Jay Greenspan |
| 2014-05-28 |
delete person Deborah Doherty |
| 2014-05-28 |
delete person Kristy Gillian |
| 2014-05-28 |
delete person Miles Protter |
| 2014-05-28 |
delete phone +61 (0)7 3040 6800 |
| 2014-05-28 |
insert person Greg Baker |
| 2014-05-28 |
insert person Jay Greenspan |
| 2014-05-28 |
insert person Joseph Friedman |
| 2014-05-28 |
insert phone +61 (0)7 3073 9300 |
| 2014-05-28 |
insert phone +61 (0)7 3073 9399 |
| 2014-05-28 |
update person_title John Ptasznik: Australia, Regional Director; Business Unit Leader => Australia, Regional Director |
| 2014-03-05 |
delete general_emails in..@theschoolofcoaching.com |
| 2014-03-05 |
delete address 6 Shenton Way, #10-08, QUE Building Tower Two
Singapore, Singapore 068809 |
| 2014-03-05 |
delete address Level 21, 345 Queen Street
Brisbane, QLD 4000 |
| 2014-03-05 |
delete email in..@theschoolofcoaching.com |
| 2014-03-05 |
insert address 6 Shenton Way, #10-08, QUE Downtown Two
Singapore 068809 |
| 2014-03-05 |
insert address Level 7, 324 Queen Street
Brisbane, Queensland 4000 |
| 2014-03-05 |
insert email sp..@jmj.com |
| 2014-03-05 |
insert person Eleanor Willmington |
| 2014-02-14 |
insert chieflegalofficer Michael R. Miller |
| 2014-02-14 |
delete about_pages_linkeddomain sharethis.com |
| 2014-02-14 |
delete client_pages_linkeddomain sharethis.com |
| 2014-02-14 |
delete terms_pages_linkeddomain sharethis.com |
| 2014-02-14 |
update person_title Michael R. Miller: Legal, General Counsel => General Counsel; Member of the Corporate Leadership Team |
| 2014-02-07 |
delete address BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2014-02-07 |
insert address BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1PH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-31 |
insert chairman Peter T. Regan |
| 2014-01-31 |
insert otherexecutives Alan Giddins |
| 2014-01-31 |
delete address 6 Shenton Way, #10-08, DBS Building Tower Two
Singapore, Singapore 068809 |
| 2014-01-31 |
delete person Greg Baker |
| 2014-01-31 |
delete source_ip 50.56.3.230 |
| 2014-01-31 |
insert about_pages_linkeddomain sharethis.com |
| 2014-01-31 |
insert address 6 Shenton Way, #10-08, QUE Building Tower Two
Singapore, Singapore 068809 |
| 2014-01-31 |
insert client Total Facility Solutions |
| 2014-01-31 |
insert client_pages_linkeddomain sharethis.com |
| 2014-01-31 |
insert client_pages_linkeddomain tfs-us.com |
| 2014-01-31 |
insert person Alan Giddins |
| 2014-01-31 |
insert person Mike Miller |
| 2014-01-31 |
insert person Peter T. Regan |
| 2014-01-31 |
insert source_ip 166.78.198.91 |
| 2014-01-31 |
insert terms_pages_linkeddomain sharethis.com |
| 2014-01-31 |
update person_title John Ptasznik: Business Unit Leader => Australia, Regional Director; Business Unit Leader |
| 2014-01-31 |
update person_title Mark Guest: Business Unit Leader => Business Unit Leader / Europe |
| 2014-01-31 |
update person_title Simon Giffin: Business Unit Leader => Business Unit Leader / Australia |
| 2014-01-31 |
update person_title Simon Marshall: EMEA Regional Director => EMEA Regional Director / Middle East |
| 2014-01-15 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-11-21 |
delete address Proezd Priboiny, 1,
Atyrau City, Atyrauskaya oblast, Republic of Kazakhstan, 060009 |
| 2013-11-21 |
delete person Eleanor Willmington |
| 2013-11-21 |
insert address 26a, Sharipov Street,
Atyrau City, Republic of Kazakhstan, 060001 |
| 2013-11-21 |
insert person Astin Crabb |
| 2013-11-21 |
insert person Dawn Michetich |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-14 |
delete email rt..@jmj.com |
| 2013-10-14 |
delete person Ric Trent |
| 2013-10-14 |
delete person Susan Harycki |
| 2013-10-14 |
insert address Proezd Priboiny, 1,
Atyrau City, Atyrauskaya oblast, Republic of Kazakhstan, 060009 |
| 2013-10-14 |
insert client American Infrastructure |
| 2013-10-14 |
insert client_pages_linkeddomain americaninfrastructure.com |
| 2013-10-14 |
insert client_pages_linkeddomain wascoenergy.com |
| 2013-10-14 |
update person_title Alan Palmer: Operations Manager => Business Unit Leader |
| 2013-10-14 |
update person_title Matthew Phillips: Korea Country Manager => Operations Manager |
| 2013-10-14 |
update person_title Simon Marshall: Business Unit Leader => EMEA Regional Director |
| 2013-10-14 |
update person_title Simon Wang: Director, China => Operations Manager |
| 2013-09-12 |
insert client_pages_linkeddomain skanska.com |
| 2013-07-12 |
delete address Suite 5, 192 Ann Street
Brisbane, QLD 4000 |
| 2013-07-12 |
delete email jp..@jmj.com |
| 2013-07-12 |
insert address Level 21, 345 Queen Street
Brisbane, QLD 4000 |
| 2013-07-12 |
insert client_pages_linkeddomain limbachinc.com |
| 2013-07-12 |
insert client_pages_linkeddomain mansonconstruction.com |
| 2013-07-12 |
insert email sd..@jmj.com |
| 2013-07-12 |
insert person Stuart Dickinson |
| 2013-07-12 |
update person_title John Ptasznik: Director Australia - East => Business Unit Leader |
| 2013-06-25 |
delete address 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB2 1PH |
| 2013-06-25 |
insert address BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
delete about_pages_linkeddomain trademarkmedia.com |
| 2013-05-29 |
delete career_pages_linkeddomain trademarkmedia.com |
| 2013-05-29 |
delete casestudy_pages_linkeddomain trademarkmedia.com |
| 2013-05-29 |
delete client_pages_linkeddomain trademarkmedia.com |
| 2013-05-29 |
delete contact_pages_linkeddomain trademarkmedia.com |
| 2013-05-29 |
delete index_pages_linkeddomain trademarkmedia.com |
| 2013-05-29 |
delete management_pages_linkeddomain trademarkmedia.com |
| 2013-05-29 |
delete service_pages_linkeddomain trademarkmedia.com |
| 2013-05-29 |
delete terms_pages_linkeddomain trademarkmedia.com |
| 2013-04-26 |
delete address Level 5, 56 William Street,
Perth, WA 6000 |
| 2013-04-26 |
delete address P.O. Box 1748, Wandsbeck, 3631
Johannesburg, South Africa 2196 |
| 2013-04-26 |
insert address Level 5, 109 St Georges Terrace,
Perth, WA 6000 |
| 2013-04-26 |
insert address P.O. Box 1681, Randburg, 2125
Johannesburg, South Africa 2196 |
| 2013-04-26 |
insert contact_pages_linkeddomain google.co.kr |
| 2013-04-11 |
delete phone +27 (31) 267 2311 |
| 2013-04-11 |
insert email mp..@jmj.com |
| 2013-04-11 |
insert person Matthew Phillips |
| 2013-04-11 |
insert phone +27 (31) 267 9400 |
| 2013-04-11 |
insert phone +82 51 744 6895 |
| 2013-04-11 |
insert phone +82 51 744 8150 |
| 2013-03-05 |
delete email ss..@jmj.com |
| 2013-03-05 |
delete person Sandy Schreiber |
| 2013-03-05 |
insert email db..@jmj.com |
| 2013-03-05 |
insert person Doug Brown |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
112 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH
ENGLAND |
| 2013-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 18/02/2013 |
| 2013-02-04 |
insert address Suite 5, 192 Ann Street
Brisbane, QLD 4000 |
| 2013-02-04 |
insert email jp..@jmj.com |
| 2013-02-04 |
insert person John Ptasznik |
| 2013-02-04 |
insert phone +61 (0)7 3040 6800 |
| 2012-12-20 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-10-27 |
insert address P.O. Box 1748, Wandsbeck, 3631
Johannesburg, South Africa 2196 |
| 2012-10-24 |
delete person Kenneth Teo |
| 2012-10-24 |
insert address 3rd Floor, Africa Re Building, Plot 1679, Karimu Kotun Street
Victoria Island, Lagos, Nigeria |
| 2012-10-24 |
insert address 920 Memorial City Way, Suite 200
Houston, Texas 77024 |
| 2012-10-24 |
insert address No. 1010 Middle Huaihai Road, Room 2759, 27 Floor, K. Wah Center
Shanghai, China 200031 |
| 2012-10-24 |
insert email ro..@jmj.com |
| 2012-10-24 |
insert email sw..@jmj.com |
| 2012-10-24 |
insert person Cobby Ang |
| 2012-10-24 |
insert person Dick Hoover |
| 2012-10-24 |
insert person Robin Wood |
| 2012-10-24 |
insert person Simon Wang |
| 2012-10-24 |
insert person Susan Harycki |
| 2012-10-24 |
insert phone +234 1 270 5560 x639 |
| 2012-10-24 |
insert phone +44 (0) 7768 045481 |
| 2012-10-24 |
insert phone +86 21 6103 1234 |
| 2012-10-24 |
insert phone 1 713 335 0963 |
| 2012-10-24 |
update person_title Gil Judson |
| 2012-10-24 |
update person_title Jay Greenspan |
| 2012-10-24 |
update person_title Michael Huvane |
| 2012-10-24 |
update person_title Rick Bair |
| 2012-10-24 |
update person_title Steve Knisely |
| 2012-10-24 |
delete email co..@jmj.com |
| 2012-10-24 |
insert email ca..@jmj.com |
| 2012-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BRITTON / 01/10/2011 |
| 2011-12-30 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-30 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY HASLAM |
| 2010-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
1ST FLOOR BUILDING 5
CHISWICK PARK
556 CHISWICK HIGH ROAD
LONDON
W4 5YF |
| 2009-12-04 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BRITTON / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL MARSHALL / 04/12/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY HASLAM / 04/12/2009 |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED SIMON NEIL MARSHALL |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAY GREENSPAN |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BAIR |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
LYRIC HOUSE
149 HAMMERSMITH ROAD
LONDON
W14 0QL |
| 2006-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-19 |
update statutory_documents ALTER MEM AND ARTS 31/12/98 |
| 1998-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-09 |
update statutory_documents S252 DISP LAYING ACC 31/12/94 |
| 1996-05-09 |
update statutory_documents S366A DISP HOLDING AGM 31/12/94 |
| 1996-05-09 |
update statutory_documents S386 DISP APP AUDS 31/12/94 |
| 1996-05-09 |
update statutory_documents ADOPT MEM AND ARTS 31/12/94 |
| 1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 FROM:
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1993-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |