MDD - History of Changes


DateDescription
2024-05-29 delete address 7F, Tower 1, Gran Seoul, 33 Jong-ro, Jongno-gu, Seoul, 03159, South Korea
2024-05-29 delete address HSBC Tower Level 26, 188 Quay Street, Auckland, New Zealand 1010
2024-05-29 delete phone +64 9 363 3826
2024-05-29 delete phone +82 2 2158 8140
2024-05-29 insert address 100 Colonial Center Parkway - Suite 240 - Lake Mary, FL 32746
2024-05-29 insert address 115 rue Cardinet, Paris Cedex 17, Paris, France 75831
2024-05-29 insert address 116 Albert Street - Suite 300, Ottawa, ON K1P 5G3
2024-05-29 insert address 11600 Sunrise Valley Drive - Suite 450 - Reston, VA 20191
2024-05-29 insert address 1350 Treat Boulevard - Suite 240 - Walnut Creek, CA 94597
2024-05-29 insert address 1411 Opus Place - Suite 240 - Downers Grove, IL 60515
2024-05-29 insert address 148 Fullarton Street - Suite 1704, London, ON N6A 5P3
2024-05-29 insert address 2 Monument Square - Suite 803 - Portland, ME 04101
2024-05-29 insert address 201 Portage Avenue - 18th Floor, Winnipeg, MB R3B 3K6
2024-05-29 insert address 2121 Cliff Drive - Suite 215 - Eagan, MN 55122
2024-05-29 insert address 26, Eulji-ro 5-gil, Jung-gu, Seoul, 04539, South Korea
2024-05-29 insert address 4 Campus Drive - Suite 303 - Parsippany, NJ 07054
2024-05-29 insert address 4 King Street West - Suite 400, Toronto, ON M5H 1B6
2024-05-29 insert address 428 Boulevard of the Allies, Suite 400, Pittsburgh, PA 15219
2024-05-29 insert address 510 Broadhollow Road - Suite 202, Melville, NY 11747
2024-05-29 insert address 5571 N University Dr., Suite 201, Coral Springs, FL 33067
2024-05-29 insert address 600 Wilshire Boulevard - Suite 1620 - Los Angeles, CA 90017
2024-05-29 insert address 61 Broadway - Suite 2302 - New York, NY 10006
2024-05-29 insert address 625 President Kennedy Avenue - Suite 1015, Montreal, QC H3A 1K2
2024-05-29 insert address 666 Burrard Street - Suite 500, Vancouver, BC V6C 3P6
2024-05-29 insert address Alameda Santos, 455 - Conjuntos 1601 1612, Bairro Cerqueira César, São Paulo, 01419-000, Brazil
2024-05-29 insert address Level 8, 139 Quay Street, Auckland 1010, New Zealand
2024-05-29 insert address Peter-Müller-Straße 3, 40468 Düsseldorf, Germany
2024-05-29 insert alias MDD Brasil Consultoria Ltda
2024-05-29 insert alias MDD Deutschland GmbH
2024-05-29 insert alias Matson, Driscoll & Damico LLC
2024-05-29 insert phone +82 2 6958 8133
2024-05-29 update statutory_documents CORPORATE LLP MEMBER APPOINTED DAVIES GROUP LIMITED
2024-03-22 insert svp Matt Mulholland
2024-03-22 delete address 100 Colonial Center Parkway - Suite 240 - Lake Mary, FL 32746
2024-03-22 delete address 115 rue Cardinet, Paris Cedex 17, Paris, France 75831
2024-03-22 delete address 116 Albert Street - Suite 300, Ottawa, ON K1P 5G3
2024-03-22 delete address 11600 Sunrise Valley Drive - Suite 450 - Reston, VA 20191
2024-03-22 delete address 1350 Treat Boulevard - Suite 240 - Walnut Creek, CA 94597
2024-03-22 delete address 1411 Opus Place - Suite 240 - Downers Grove, IL 60515
2024-03-22 delete address 148 Fullarton Street - Suite 1704, London, ON N6A 5P3
2024-03-22 delete address 2 Monument Square - Suite 803 - Portland, ME 04101
2024-03-22 delete address 201 Portage Avenue - 18th Floor, Winnipeg, MB R3B 3K6
2024-03-22 delete address 2121 Cliff Drive - Suite 215 - Eagan, MN 55122
2024-03-22 delete address 4 Campus Drive - 3rd Floor - Parsippany, NJ 07054
2024-03-22 delete address 4 King Street West - Suite 400, Toronto, ON M5H 1B6
2024-03-22 delete address 428 Boulevard of the Allies, Suite 400, Pittsburgh, PA 15219
2024-03-22 delete address 510 Broadhollow Road - Suite 202, Melville, NY 11747
2024-03-22 delete address 5571 N University Dr., Suite 201, Coral Springs, FL 33067
2024-03-22 delete address 600 Wilshire Boulevard - Suite 1620 - Los Angeles, CA 90017
2024-03-22 delete address 61 Broadway - Suite 2302 - New York, NY 10006
2024-03-22 delete address 625 President Kennedy Avenue - Suite 1015, Montreal, QC H3A 1K2
2024-03-22 delete address 666 Burrard Street - Suite 500, Vancouver, BC V6C 3P6
2024-03-22 delete address Peter-Müller-Straße 3, 40468 Düsseldorf, Germany
2024-03-22 delete alias MDD Brasil Consultoria Ltda
2024-03-22 delete alias MDD Deutschland GmbH
2024-03-22 delete alias Matson, Driscoll & Damico LLC
2024-03-22 insert about_pages_linkeddomain davies-group.com
2024-03-22 insert email aw..@mdd.com
2024-03-22 insert person Alison Wise
2024-03-22 insert phone +1 404.252.1496
2024-03-22 update person_title Matt Mulholland: BBA, CPA, CMA, DIFA, CFF, Partner / Senior Vice President => Senior Vice President; Partner
2024-03-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES UK HOLDCO LIMITED
2024-03-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2024
2024-03-11 update statutory_documents CORPORATE LLP MEMBER APPOINTED DAVIES UK HOLDCO LIMITED
2024-03-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LEE SWAIN
2024-03-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK MANGAN
2024-03-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARKUS HEISS
2024-03-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL ISAAC
2024-01-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MCH PROFESSIONAL SERVICES LIMITED
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-05 insert svp Martin Pavelic
2023-09-05 delete career_pages_linkeddomain applytojob.com
2023-09-05 insert address 10 Collyer Quay, #05-10 Ocean Financial Centre, Singapore 049315
2023-09-05 insert address 10 High Street - Suite 1000 - Boston, MA 02110
2023-09-05 insert address 10 Melrose Avenue - Suite 200 - Cherry Hill, NJ 08003
2023-09-05 insert address 100 Colonial Center Parkway - Suite 240 - Lake Mary, FL 32746
2023-09-05 insert address 11 The Pines Court - Suite E - St. Louis, MO 63141
2023-09-05 insert address 115 rue Cardinet, Paris Cedex 17, Paris, France 75831
2023-09-05 insert address 116 Albert Street - Suite 300, Ottawa, ON K1P 5G3
2023-09-05 insert address 11600 Sunrise Valley Drive - Suite 450 - Reston, VA 20191
2023-09-05 insert address 1350 Treat Boulevard - Suite 240 - Walnut Creek, CA 94597
2023-09-05 insert address 1400, First Edmonton Place - 10665 Jasper Ave, Edmonton, AB T5J 3S9
2023-09-05 insert address 14045 Ballantyne Corporate Place - Suite 350 - Charlotte, NC 28277
2023-09-05 insert address 1411 Opus Place - Suite 240 - Downers Grove, IL 60515
2023-09-05 insert address 148 Fullarton Street - Suite 1704, London, ON N6A 5P3
2023-09-05 insert address 15 North Main Street, Suite 100 - West Hartford, CT 06107
2023-09-05 insert address 1791 Barrington Street Suite 1901, Halifax, NS B3J 3K9
2023-09-05 insert address 2 Monument Square - Suite 803 - Portland, ME 04101
2023-09-05 insert address 201 Portage Avenue - 18th Floor, Winnipeg, MB R3B 3K6
2023-09-05 insert address 2121 Cliff Drive - Suite 215 - Eagan, MN 55122
2023-09-05 insert address 25 Main Street West - Suite 1105, Hamilton, ON L8P 1H1
2023-09-05 insert address 3155 W. Big Beaver Road - Suite 205 - Troy, MI 48084
2023-09-05 insert address 4 Campus Drive - 3rd Floor - Parsippany, NJ 07054
2023-09-05 insert address 4 King Street West - Suite 400, Toronto, ON M5H 1B6
2023-09-05 insert address 407 - 2nd Street SW - Suite 1030, Calgary, AB T2P 2Y3
2023-09-05 insert address 428 Boulevard of the Allies, Suite 400, Pittsburgh, PA 15219
2023-09-05 insert address 450 Century Pkwy - Suite 200 - Allen, TX 75013
2023-09-05 insert address 5/F, Tai Tung Building, 8 Fleming Road, Wan Chai, Hong Kong
2023-09-05 insert address 510 Broadhollow Road - Suite 202, Melville, NY 11747
2023-09-05 insert address 5571 N University Dr, Suite 201, Coral Springs, FL 33067
2023-09-05 insert address 600 Wilshire Boulevard - Suite 1620 - Los Angeles, CA 90017
2023-09-05 insert address 61 Broadway - Suite 2302 - New York, NY 10006
2023-09-05 insert address 625 President Kennedy Avenue - Suite 1015, Montreal, QC H3A 1K2
2023-09-05 insert address 6301 NW 5th Way - Suite 2850 - Ft Lauderdale, FL 33309
2023-09-05 insert address 666 Burrard Street - Suite 500, Vancouver, BC V6C 3P6
2023-09-05 insert address 7000 Peachtree Dunwoody Road, Building 14 - Suite 200 - Atlanta, GA 30328-6703
2023-09-05 insert address 7F, Tower 1, Gran Seoul, 33 Jong-ro, Jongno-gu, Seoul, 03159, South Korea
2023-09-05 insert address 920 Princess Street - Suite 240, Kingston, ON K7L 1H1
2023-09-05 insert address 98 Sathorn Square, Room Number 3766A, 37 Floor, North Sathorn Road, Silom, Bangrak, Bangkok, Thailand 10500
2023-09-05 insert address Brookhollow Central III - 2950 North Loop West, Suite 500 - Houston, TX 77092
2023-09-05 insert address HSBC Tower Level 26, 188 Quay Street, Auckland, New Zealand 1010
2023-09-05 insert address Kyobashi Touhou Center Building 5F, 2-5-2 Kyobashi, Chuo-ku, Tokyo 104-0031 Japan
2023-09-05 insert address Level 10 Challis House, 4 Martin Place, Sydney, NSW 2000, Australia
2023-09-05 insert address Office 402, Level 4 - Index Tower - Dubai International Financial Centre - Dubai, UAE
2023-09-05 insert address Peter-Müller-Straße 3, 40468 Düsseldorf, Germany
2023-09-05 insert address Wells Fargo Center - 1700 Lincoln Street, 17th Floor - Denver, CO 80203
2023-09-05 insert alias MDD Brasil Consultoria Ltda
2023-09-05 insert alias MDD Deutschland GmbH
2023-09-05 insert alias MDD Forensic Accountants LLP
2023-09-05 insert alias Matson, Driscoll & Damico LLC
2023-09-05 insert alias Matson, Driscoll & Damico LLP
2023-09-05 insert alias Matson, Driscoll & Damico LTD
2023-09-05 insert alias Matson, Driscoll & Damico Limited
2023-09-05 insert alias Matson, Driscoll & Damico PTY Limited
2023-09-05 insert alias Matson, Driscoll & Damico Pte. Ltd.
2023-09-05 insert alias Matson, Driscoll & Damico Pty Ltd
2023-09-05 insert person Brad Ryden
2023-09-05 insert person Conrad Biegel
2023-09-05 insert person Dave Robinson
2023-09-05 insert person Dayne Grey
2023-09-05 insert person Dusty Bredeson
2023-09-05 insert person George Uhl
2023-09-05 insert person Glenn Ricciardelli
2023-09-05 insert person Jack Flaherty
2023-09-05 insert person John Damico
2023-09-05 insert person Kent Bogdan
2023-09-05 insert person Kevin Flaherty
2023-09-05 insert person Lee Swain
2023-09-05 insert person Maria Geyer
2023-09-05 insert person Mark Mangan
2023-09-05 insert person Markus Heiss
2023-09-05 insert person Martin Pavelic
2023-09-05 insert person Matt Mulholland
2023-09-05 insert person Neal Cason
2023-09-05 insert person Paul McGowan
2023-09-05 insert person Phillip Taylor
2023-09-05 insert person Suzanne Tarchala
2023-09-05 insert phone +61 2 9005 1000
2023-09-05 insert phone +64 9 363 3826
2023-09-05 insert phone +65 6327 3785
2023-09-05 insert phone +66 (0) 2 105 6426
2023-09-05 insert phone +81 3 5524 1200
2023-09-05 insert phone +82 2 2158 8140
2023-09-05 insert phone +852 3150 5701
2023-09-05 insert registration_number 1400
2023-09-05 update website_status IndexPageFetchError => OK
2023-08-11 update statutory_documents CORPORATE LLP MEMBER APPOINTED FJ PROFESSIONAL SERVICES LIMITED
2023-08-11 update statutory_documents CORPORATE LLP MEMBER APPOINTED MCH PROFESSIONAL SERVICES LIMITED
2023-08-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FLEMMING JENSEN / 16/08/2012
2023-08-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FJ PROFESSIONAL SERVICES LIMITED
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
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
2022-11-09 update website_status OK => IndexPageFetchError
2022-11-01 update statutory_documents CESSATION OF MARKUS CHRISTIAN HEISS AS A PSC
2022-11-01 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/10/2022
2022-10-14 update statutory_documents CESSATION OF FLEMMING JENSEN AS A PSC
2022-10-08 insert career_pages_linkeddomain applytojob.com
2022-10-08 update website_status FlippedRobots => OK
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FLEMMING JENSEN
2022-09-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-17 update website_status OK => FlippedRobots
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-05-18 insert alias MDD Academy Legal Series
2021-04-01 delete source_ip 99.86.116.20
2021-04-01 delete source_ip 99.86.116.39
2021-04-01 delete source_ip 99.86.116.54
2021-04-01 delete source_ip 99.86.116.92
2021-04-01 insert source_ip 52.54.42.176
2021-01-18 delete alias MDD Singapore
2021-01-18 delete source_ip 3.86.46.135
2021-01-18 insert source_ip 99.86.116.20
2021-01-18 insert source_ip 99.86.116.39
2021-01-18 insert source_ip 99.86.116.54
2021-01-18 insert source_ip 99.86.116.92
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-07 delete source_ip 172.67.9.39
2020-10-07 delete source_ip 104.22.14.136
2020-10-07 delete source_ip 104.22.15.136
2020-10-07 insert source_ip 3.86.46.135
2020-08-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-10 insert source_ip 172.67.9.39
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2020-06-03 delete alias MDD London BI
2020-05-04 delete alias MDD Singapore
2020-04-03 insert alias MDD London BI
2020-02-01 delete source_ip 192.169.214.107
2020-02-01 insert source_ip 104.22.14.136
2020-02-01 insert source_ip 104.22.15.136
2019-11-02 delete alias MDD Hong Kong
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 insert alias MDD Singapore
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-02 delete alias MDD Singapore
2019-09-02 insert alias MDD Hong Kong
2019-08-03 delete alias MDD Hong Kong
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2019-07-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE SWAIN / 11/12/2018
2019-07-03 delete alias MDD London BI
2019-07-03 insert alias MDD Hong Kong
2019-07-03 insert alias MDD Singapore
2019-05-31 insert alias MDD London BI
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
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-05-30 insert alias MDD Group
2018-05-30 insert email ed..@edps.europa.eu
2018-05-30 insert email pk..@mdd.com
2018-05-30 insert phone 0203 384 5499
2018-05-30 insert terms_pages_linkeddomain ec.europa.eu
2018-05-30 insert terms_pages_linkeddomain ico.org.uk
2018-02-20 delete person Flemming Jensen
2018-02-20 insert person Christopher King
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE SWAIN / 01/01/2016
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEMMING JENSEN
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS HEISS
2017-06-29 update statutory_documents LLP MEMBER APPOINTED MR MARK MANGAN
2017-02-16 insert alias MDD International
2017-02-16 insert alias MDD International Limited
2017-01-08 delete person Paul Isaac
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-20 insert person Paul Isaac
2016-10-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-08-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-07-25 update website_status FlippedRobots => OK
2016-07-25 delete index_pages_linkeddomain airtightdesign.com
2016-07-25 delete person Lisa Morris
2016-07-25 delete person Marguerite Hart
2016-07-25 delete person Paul Isaac
2016-07-25 delete person Travis Williams
2016-07-25 delete source_ip 216.15.227.42
2016-07-25 insert index_pages_linkeddomain saywebdesign.co.uk
2016-07-25 insert source_ip 192.169.214.107
2016-07-21 update statutory_documents LLP MEMBER APPOINTED MR PAUL ISAAC
2016-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/16
2016-07-02 update website_status OK => FlippedRobots
2016-04-28 delete address 707 Wilshire Boulevard - Suite 3675 - Los Angeles, CA 90017
2016-04-28 insert address 600 Wilshire Boulevard - Suite 1620 - Los Angeles, CA 90017
2016-04-28 update person_description David J. Stryjewski => David J. Stryjewski
2016-04-28 update person_description Matthew Woodcock => Matthew Woodcock
2016-04-28 update person_description Peter Kahn => Peter Kahn
2016-04-28 update person_description Scott Schellenberg => Scott Schellenberg
2016-04-28 update person_description Travis Williams => Travis Williams
2016-03-31 delete address 580 California Street - Suite 1630- San Francisco, CA 94104
2016-03-31 delete phone +1 415.559.4400
2016-03-31 insert address Level 10 Challis House, 4 Martin Place, Sydney, NSW 2000, Australia
2016-03-31 insert email ds..@mdd.com
2016-03-31 insert email mh..@mdd.com
2016-03-31 insert email pf..@mdd.com
2016-03-31 insert email pi..@mdd.com
2016-03-31 insert email tw..@mdd.com
2016-03-31 insert person David J. Stryjewski
2016-03-31 insert person Marguerite Hart
2016-03-31 insert person Paul Isaac
2016-03-31 insert person Peter Fascia
2016-03-31 insert person Travis Williams
2016-03-31 update person_description Chris Ehlers => Chris Ehlers
2016-03-31 update person_description Daniel Thorpe => Daniel Thorpe
2016-03-31 update person_description David Elmore, Jr => David Elmore, Jr
2016-03-31 update person_description Dayne Grey => Dayne Grey
2016-03-31 update person_description Jarrett Reaume => Jarrett Reaume
2016-03-31 update person_description Jennifer Engle => Jennifer Engle
2016-03-31 update person_description Jonathan Ducey => Jonathan Ducey
2016-03-31 update person_description Kristine Elkind => Kristine Elkind
2016-03-31 update person_description Neal Cason => Neal Cason
2016-03-31 update person_description Suzanne Tarchala => Suzanne Tarchala
2016-02-11 update person_description Jack Flaherty => Jack Flaherty
2016-01-14 delete address Level 28 AMP Tower, 140 St. Georges Terrace, Perth, WA 6000 Australia
2016-01-14 delete fax +61 8 9278 2595
2016-01-14 delete phone +61 8 9278 2514
2016-01-14 delete phone +61 8 9278 2595
2016-01-14 insert address Sathorn Square 98, Room Number 3766A, 37 Floor, North Sathorn Road, Silom, Bangrak, Bangkok, Thailand 10500
2016-01-14 insert email bt..@mdd.com
2016-01-14 insert email np..@mdd.com
2016-01-14 insert fax +66 (0) 2 105 6301
2016-01-14 insert person Bhurima Tienwuttinun
2016-01-14 insert person Nattakarn Prasitsumrit
2016-01-14 insert phone +66 (0) 2 105 6301
2016-01-14 insert phone +66 (0) 2 105 6426
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
2015-10-11 update person_title John Field, Jr: Partner => Partner Emeritus
2015-10-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-13 delete address 1350 Treat Boulevard - Suite 105 - Walnut Creek, CA 94598
2015-09-13 delete alias Matson, Driscoll & Damico, LLP
2015-09-13 delete source_ip 66.237.141.149
2015-09-13 insert address 1350 Treat Boulevard - Suite 105 - Walnut Creek, CA 94597
2015-09-13 insert source_ip 216.15.227.42
2015-08-15 insert contact_pages_linkeddomain loginradius.com
2015-08-15 insert management_pages_linkeddomain loginradius.com
2015-08-11 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-08-11 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/15
2015-07-20 update statutory_documents LLP MEMBER APPOINTED MR LEE SWAIN
2015-06-15 delete address 1535 Treat Boulevard - Walnut Creek, CA 94598
2015-06-15 delete address 400 Market Street - Suite 810 - Philadelphia, PA 19106
2015-06-15 insert address 1350 Treat Boulevard - Suite 105 - Walnut Creek, CA 94598
2015-06-15 insert address 399 Market Street - Suite 300 - Philadelphia, PA 19106
2015-04-19 update website_status FlippedRobots => OK
2015-04-19 insert management_pages_linkeddomain womeninclaims.org
2015-04-19 update person_description Shannon Rusnak => Shannon Rusnak
2015-04-01 update website_status OK => FlippedRobots
2015-03-03 delete email sp..@mdd.com
2015-03-03 delete person Scott Paulin
2015-03-03 insert alias Matson, Driscoll & Damico, LLP
2015-03-03 update person_description Christopher King => Christopher King
2015-01-29 delete email gw..@mdd.com
2015-01-29 delete email wb..@mdd.com
2015-01-29 delete person Gerald Warshaw
2015-01-29 delete phone +81 3 6860 8201
2015-01-29 delete phone +81 3 6860 8363
2015-01-29 insert address Kyobashi Touhou Center Building 5F, 2-5-2 Kyobashi, Chuo-ku, Tokyo 104-0031 Japan
2015-01-29 insert email bb..@mdd.com
2015-01-29 insert email gs..@mdd.com
2015-01-29 insert email ju..@mdd.com
2015-01-29 insert email ls..@mdd.com
2015-01-29 insert email mm..@mdd.com
2015-01-29 insert management_pages_linkeddomain airtightdesign.com
2015-01-29 insert management_pages_linkeddomain mdd.com
2015-01-29 insert person Glenn Silver
2015-01-29 insert person Jason Uloswceh
2015-01-29 insert person Lee Swain
2015-01-29 insert person Matthew Mulholland
2015-01-29 insert phone +81 3 5524 1200
2015-01-29 insert phone +81 3 5524 1201
2015-01-01 delete address 1959 Upper Water Street - Suite 1800 - Halifax, NS B3J 3N2
2015-01-01 delete email se..@schneider-set.de
2015-01-01 delete person Ralf Schneider
2015-01-01 delete phone +1 902.422.2296
2015-01-01 delete phone +49 221 943 44 37
2015-01-01 delete phone +49 221 943 44 38
2015-01-01 delete phone 26 - 50672
2015-01-01 insert address 1959 Upper Water Street - Suite 1301 - Halifax, NS B3J 3N2
2015-01-01 insert phone +1 902.422.2388
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
2014-11-06 delete address 555 Burrard Street - Suite 1725, Box 211 - Two Bentall Center - Vancouver, BC V7X 1M9
2014-11-06 delete email tw..@mdd.com
2014-11-06 delete management_pages_linkeddomain airtightdesign.com
2014-11-06 delete person Thomas Wilson
2014-11-06 insert address 555 Burrard Street - Suite 1725, Box 211 - Two Bentall Centre - Vancouver, BC V7X 1M9
2014-11-06 insert email ke..@mdd.com
2014-11-06 insert person Kristine Elkind
2014-11-06 update person_description Shannon Rusnak => Shannon Rusnak
2014-10-09 insert contact_pages_linkeddomain airtightdesign.com
2014-10-09 insert person Dennis Corrigan
2014-10-09 insert person Lisa Morris
2014-10-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-18 delete email mj..@mdd.com
2014-07-18 delete person Melissa Joynt
2014-07-18 insert address DTC Corporate Center III - 7900 E. Union Avenue, Suite 1100 - Denver, CO 80237
2014-07-18 insert email dc..@mdd.com
2014-07-18 insert email hj..@mdd.com
2014-07-18 insert phone +1 303.261.8259
2014-07-18 insert phone +1 303.990.8113
2014-07-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-07-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/14
2014-06-12 insert address 580 California Street - Suite 1630- San Francisco- CA 94104
2014-06-12 insert email lm..@mdd.com
2014-06-12 insert phone +1 415.559.4400
2014-05-27 insert address 10 South Riverside Plaza- Suite 875 - Chicago, IL 60606
2014-05-27 insert address 201 St. Charles Avenue - Suite 2530 - New Orleans, LA 70170
2014-05-27 insert address Downers Grove 1411 Opus Place - Suite 240 - Downers Grove, IL 60515
2014-05-27 insert email je..@mdd.com
2014-05-27 insert email rk..@mdd.com
2014-05-27 insert person Jennifer Engle
2014-05-27 insert person Reinhard Krestel
2014-05-27 insert phone +1 312.554.5752
2014-05-27 insert phone +1 504.300.9070
2014-05-27 insert phone +1 504.308.1299
2013-12-20 insert address Level 31, Vero Centre, 48 Shortland Street, Auckland, New Zealand 1050
2013-12-20 insert email dm..@mdd.com
2013-12-20 insert person David Maritz
2013-12-20 insert phone +64 9 363 3826
2013-12-05 delete address 65 Chulia Street - #36-08 OCBC Centre - Singapore 049513
2013-12-05 insert address 10 Collyer Quay - #05-10 Ocean Financial Centre - Singapore 049315
2013-11-21 insert email se..@schneider-set.de
2013-11-21 insert person Ralf Schneider
2013-11-21 insert phone +49 221 943 44 37
2013-11-21 insert phone +49 221 943 44 38
2013-11-21 insert phone 26 - 50672
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
2013-10-05 insert address Office No. 26, Level 15 - Gate Building - Dubai International Financial Centre - PO Box 121208 - Dubai, UAE
2013-10-05 insert email dt..@mdd.com
2013-10-05 insert person Daniel Thorpe
2013-10-05 insert phone +971 4 4019767
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-24 delete email ck..@md.com
2013-08-14 delete address Level 27 PWC Building - 188 Quay Street - Auckland 1010 New Zealand
2013-08-14 delete phone +64 9 363 2727
2013-08-14 delete phone +64 9 363 3826
2013-08-14 delete phone +852 2593 1222
2013-08-14 delete phone +852 2824 8151
2013-08-14 insert address 201 Portage Avenue - 18th Floor - Winnipeg, MB R3B 3K6
2013-08-14 insert email sp..@mdd.com
2013-08-14 insert person Scott Paulin
2013-08-14 insert phone +1 204.416.2839
2013-08-14 insert phone +1 204.421.2800
2013-08-14 insert phone +852 3543 1027
2013-08-14 insert phone +852 3543 1306
2013-08-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-08-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/13
2013-07-02 insert email ck..@md.com
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-05-12 delete email ck..@md.com
2013-04-05 insert email ys..@mdd.com
2013-04-05 insert person Yoshiyuki Sotoyama
2013-03-05 delete address 19125 North Creek Parkway - Suite 208 - Bothell, WA 98011
2013-03-05 delete address 201 NE Park Plaza Drive - Suite 244 - Vancouver, WA 98684
2013-03-05 delete email kc..@mdd.com
2013-03-05 delete email rh..@mdd.com
2013-03-05 delete person Kevin Callahan
2013-03-05 delete person Roland Hoffman
2013-03-05 delete phone +1 360.750.4438
2013-03-05 delete phone +1 425.415.6161
2013-03-05 delete phone +1 425.415.6464
2013-03-05 insert email ce..@mdd.com
2013-03-05 insert person Christopher Ehlers
2012-12-21 delete address 640 Cataraqui Woods Drive - Suite 201 - Kingston, ON K7P 2Y5
2012-12-21 insert address 27 Princess Street - Suite 402 - Kingston, ON K7L 1A3
2012-12-05 delete address 625 President Kennedy Ave. - Suite 1015 - Montreal, QC H3A 1K2
2012-12-05 delete address One Hunter Street East - Suite G100 - Hamilton, ON L8N 3W1
2012-12-05 insert address 25 Main Street West - Suite 1105 - Hamilton, ON L8P 1H1
2012-12-05 insert address 625 President Kennedy Avenue - Suite 1015 - Montreal, QC H3A 1K2
2012-11-17 delete address 407 - 2nd Street SWe - Suite 1030 - Calgary, AB T2P 2Y3
2012-11-17 delete address 555 Burrard Street - Suite 1725, Box 211 - Vancouver, BC V7X 1M9
2012-11-17 delete address Suite 315 - Pittsburgh, PA 15017
2012-11-17 insert address 407 - 2nd Street SW - Suite 1030 - Calgary, AB T2P 2Y3
2012-11-17 insert address 555 Burrard Street - Suite 1725, Box 211 - Two Bentall Center - Vancouver, BC V7X 1M9
2012-11-17 insert address Suite 315 - 1195 Washington Pike - Pittsburgh, PA 15017
2012-11-17 insert email ck..@mdd.com
2012-11-17 insert email cr..@mdd.com
2012-11-17 insert email jd..@mdd.com
2012-11-17 insert email jf..@mdd.com
2012-11-17 insert email jw..@mdd.com
2012-11-17 insert email mf..@mdd.com
2012-11-17 insert email nk..@mdd.com
2012-11-17 insert person Caroline Rafferty
2012-11-17 insert person Jack Flaherty
2012-11-17 insert person Jeffrey Williams
2012-11-17 insert person Jonathan Ducey
2012-11-17 insert person Marcelo Fazio
2012-11-17 insert person Norman Kwan
2012-11-17 insert phone +1 630.725.9220
2012-11-17 insert phone +1 630.725.9221
2012-11-17 insert phone +65 6327 3784
2012-10-25 insert email jr..@mdd.com
2012-10-25 insert email mj..@mdd.com
2012-10-25 insert person Jarrett Reaume
2012-10-25 insert person Melissa Joynt
2012-10-24 insert address Level 28 AMP Tower, 140 St. Georges Terrace Perth, WA 6000 Australia
2012-10-24 insert phone +61 8 9278 2514
2012-10-24 insert phone +61 8 9278 2595
2012-10-24 delete address 407 - 2nd Street SW Suite 1030 Calgary, AB T2P 2Y3
2012-10-24 delete address Suite 315 1195 Washington Pike Pittsburgh, PA 15017
2012-10-24 delete phone +1 630.725.9220
2012-10-24 delete phone +1 630.725.9221
2012-10-24 delete phone +65 6327 3784
2012-10-24 insert address 407 - 2nd Street SWe - Suite 1030 - Calgary, AB T2P 2Y3
2012-10-24 insert address Suite 315 - Pittsburgh, PA 15017
2012-10-24 insert email be..@mdd.com
2012-10-24 insert email bm..@mdd.com
2012-10-24 insert email br..@mdd.com
2012-10-24 insert email ck..@md.com
2012-10-24 insert email db..@mdd.com
2012-10-24 insert email de..@mdd.com
2012-10-24 insert email dg..@mdd.com
2012-10-24 insert email dg..@mdd.com
2012-10-24 insert email dm..@mdd.com
2012-10-24 insert email ey..@mdd.com
2012-10-24 insert email fj..@mdd.com
2012-10-24 insert email gb..@mdd.com
2012-10-24 insert email gr..@mdd.com
2012-10-24 insert email gu..@mdd.com
2012-10-24 insert email gw..@mdd.com
2012-10-24 insert email jb..@mdd.com
2012-10-24 insert email jd..@mdd.com
2012-10-24 insert email jf..@mdd.com
2012-10-24 insert email jf..@mdd.com
2012-10-24 insert email jh..@mdd.com
2012-10-24 insert email kb..@mdd.com
2012-10-24 insert email kc..@mdd.com
2012-10-24 insert email kf..@mdd.com
2012-10-24 insert email mg..@mdd.com
2012-10-24 insert email mh..@mdd.com
2012-10-24 insert email mp..@mdd.com
2012-10-24 insert email mw..@mdd.com
2012-10-24 insert email nc..@mdd.com
2012-10-24 insert email pk..@mdd.com
2012-10-24 insert email pk..@mdd.com
2012-10-24 insert email pm..@mdd.com
2012-10-24 insert email pt..@mdd.com
2012-10-24 insert email rh..@mdd.com
2012-10-24 insert email sc..@mdd.com
2012-10-24 insert email sg..@mdd.com
2012-10-24 insert email sp..@mdd.com
2012-10-24 insert email sr..@mdd.com
2012-10-24 insert email st..@mdd.com
2012-10-24 insert email tv..@mdd.com
2012-10-24 insert email tw..@mdd.com
2012-10-24 insert email wb..@mdd.com
2012-10-24 insert person Brad Ryden
2012-10-24 insert person Bradley Ebel
2012-10-24 insert person Brian Mohlenhoff
2012-10-24 insert person Christopher King
2012-10-24 insert person Daniel Markowicz
2012-10-24 insert person David Elmore
2012-10-24 insert person Dayne Grey
2012-10-24 insert person Dusty Bredeson
2012-10-24 insert person Esther Young
2012-10-24 insert person Flemming Jensen
2012-10-24 insert person George Uhl
2012-10-24 insert person Gerald Warshaw
2012-10-24 insert person Gerry Bouwman
2012-10-24 insert person Glenn Ricciardelli
2012-10-24 insert person Janis Hagenbucher
2012-10-24 insert person Jeffrey Belack
2012-10-24 insert person John Damico
2012-10-24 insert person John Field
2012-10-24 insert person John Foley
2012-10-24 insert person Kent Bogdan
2012-10-24 insert person Kevin Callahan
2012-10-24 insert person Kevin Flaherty
2012-10-24 insert person Mark Gain
2012-10-24 insert person Markus Heiss
2012-10-24 insert person Martin Pavelic
2012-10-24 insert person Matthew Woodcock
2012-10-24 insert person Neal Cason
2012-10-24 insert person Paul McGowan
2012-10-24 insert person Peter Kahn
2012-10-24 insert person Peter Karutz
2012-10-24 insert person Phillip Taylor
2012-10-24 insert person R. Dixon Grier
2012-10-24 insert person Roland Hoffman
2012-10-24 insert person Scott Schellenberg
2012-10-24 insert person Shannon Rusnak
2012-10-24 insert person Sheri Gallant
2012-10-24 insert person Susan Powell
2012-10-24 insert person Suzanne Tarchala
2012-10-24 insert person Thomas Wilson
2012-10-24 insert person Tony Volpe
2012-10-24 insert person William Bradshaw
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/12
2011-10-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/11
2011-06-29 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARKUS HEISS / 29/06/2011
2010-08-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/10
2010-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2009-11-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/09
2009-01-05 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/07
2007-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 03/01/06
2005-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 15/12/04
2004-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-15 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION