Date | Description |
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 |