AYMING - History of Changes


DateDescription
2023-10-18 delete email mh..@ayming.com
2023-10-18 delete email sw..@ayming.com
2023-10-18 delete person Mark Herrity
2023-10-18 delete source_ip 206.81.27.42
2023-10-18 insert email jc..@ayming.com
2023-10-18 insert email js..@ayming.com
2023-10-18 insert person James Sampson
2023-10-18 insert person Jonathan Cardle
2023-10-18 insert source_ip 95.179.165.207
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
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12 delete email jc..@ayming.com
2023-09-12 delete person Jonathan Cardle
2023-09-12 insert email mh..@ayming.com
2023-09-12 insert person Mark Herrity
2023-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROLAND SMITH / 26/05/2023
2023-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOOK / 26/05/2023
2023-07-07 insert otherexecutives Benjamin Craig
2023-07-07 delete address 33 King William Street London UK EC4R 9AT
2023-07-07 delete email aa..@ayming.com
2023-07-07 delete email rm..@ayming.com
2023-07-07 delete email tf..@ayming.com
2023-07-07 delete person Adebowale Adeola
2023-07-07 delete person Rob Miles
2023-07-07 delete person Tina Frost-Lutman
2023-07-07 insert address 88 Leadenhall Street London UK EC3A 3BP
2023-07-07 insert email bc..@ayming.com
2023-07-07 insert email bv..@ayming.com
2023-07-07 insert email jc..@ayming.com
2023-07-07 insert person Ben Vass
2023-07-07 insert person Benjamin Craig
2023-07-07 insert person Jonathan Cardle
2023-07-07 update founded_year null => 2000
2023-07-07 update primary_contact 33 King William Street London UK EC4R 9AT => 88 Leadenhall Street London UK EC3A 3BP
2023-04-22 delete otherexecutives Benjamin Craig
2023-04-22 delete email bc..@ayming.com
2023-04-22 delete email jc..@ayming.com
2023-04-22 delete person Benjamin Craig
2023-04-22 delete person Jonathan Cardle
2023-04-22 insert email rm..@ayming.com
2023-04-22 insert email tf..@ayming.com
2023-04-22 insert person Rob Miles
2023-04-22 insert person Tina Frost-Lutman
2023-04-22 update person_title Jenny Temenu: Head of HR => HR Director
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-21 insert otherexecutives Benjamin Craig
2023-03-21 delete email bv..@ayming.co.uk
2023-03-21 delete email dv..@ayming.co.uk
2023-03-21 delete email fw..@ayming.co.uk
2023-03-21 delete email jp..@ayming.co.uk
2023-03-21 delete email jt..@ayming.co.uk
2023-03-21 delete email mh..@ayming.co.uk
2023-03-21 delete email ms..@ayming.co.uk
2023-03-21 delete email ni..@ayming.co.uk
2023-03-21 delete email nr..@ayming.co.uk
2023-03-21 delete email nt..@ayming.co.uk
2023-03-21 delete email nw..@ayming.co.uk
2023-03-21 delete email sw..@ayming.co.uk
2023-03-21 delete person Ben Vass
2023-03-21 delete person Joana Palha
2023-03-21 insert email aa..@ayming.com
2023-03-21 insert email bc..@ayming.com
2023-03-21 insert email dv..@ayming.com
2023-03-21 insert email fw..@ayming.com
2023-03-21 insert email jc..@ayming.com
2023-03-21 insert email jt..@ayming.com
2023-03-21 insert email mh..@ayming.com
2023-03-21 insert email ms..@ayming.com
2023-03-21 insert email nr..@ayming.com
2023-03-21 insert email nt..@ayming.com
2023-03-21 insert email nw..@ayming.com
2023-03-21 insert email sw..@ayming.com
2023-03-21 insert person Adebowale Adeola
2023-03-21 insert person Benjamin Craig
2023-03-21 insert person Jonathan Cardle
2023-02-17 delete partner_pages_linkeddomain cova-advisory.co.za
2023-02-17 insert about_pages_linkeddomain ayming.com
2023-02-17 insert career_pages_linkeddomain ayming.com
2023-02-17 insert casestudy_pages_linkeddomain ayming.com
2023-02-17 insert contact_pages_linkeddomain ayming.com
2023-02-17 insert index_pages_linkeddomain ayming.com
2023-02-17 insert management_pages_linkeddomain ayming.com
2023-02-17 insert partner_pages_linkeddomain ayming.com
2023-02-17 insert service_pages_linkeddomain ayming.com
2023-02-17 insert terms_pages_linkeddomain ayming.com
2022-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE MICHAEL AMAR / 29/11/2022
2022-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOOK / 29/11/2022
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-11-18 delete address 155-157 Cours Berriat Grenoble 38028 France
2022-11-18 delete address 1959 Upper Water Street Suite 1700, Purdy's Wharf Tower 1 Halifax NS B3J 3N2 Canada
2022-11-18 delete address 28 boulevard du Colombier Rennes 35000 France
2022-11-18 delete address 33 King William Street London UK EC4R 9AY
2022-11-18 delete address 3300 Highway 7, Suite 810 Vaughan ON L4K 4M3 Canada
2022-11-18 delete address 4141 Sherbrooke St. West, Suite 410 Montréal QC H3Z 1B8 Canada
2022-11-18 delete address 51 quai Lawton Bordeaux 33300 France
2022-11-18 delete address 5300 Bd. des Galeries, Suite 210 Québec QC G2K 2A2 Canada
2022-11-18 delete address 55, avenue René Cassin, CP 418 Lyon 69009 France
2022-11-18 delete address Am Wehrhahn 50 Düsseldorf 40211 Germany
2022-11-18 delete address BRITISH COLUMBIA, 1270-1188 West Georgia Street Vancouver BC V6E 4A2 Canada
2022-11-18 delete address Calle Moiá, 1 Barcelona 08006 Spain
2022-11-18 delete address D 274 ter/3, Avenue de la Marne Marcq en Baroeul 59700 France
2022-11-18 delete address Edificio Amoreiras Square, Rua Carlos Alberto da Mota Pinto nº 17 10º B Lisbon 1070-313 Portugal
2022-11-18 delete address Immeuble Atria 8, esplanade Compans Caffarelli Toulouse 31000 France
2022-11-18 delete address Kitasando DT bldg, 5F, 4-16-7 Sendagaya Shibuya-ku, Tokyo Japan
2022-11-18 delete address Miletičova 23 Bratislava 821 09 Slovakia
2022-11-18 delete address Paseo de la Castellana 91, 13ª planta Madrid 28046 Spain
2022-11-18 delete address Plaza de la Legión Española, 2 Valencia Comunidad Valenciana 46010 Spain
2022-11-18 delete address Suncor Energy Center West Tower, 150, 6th avenue S.W., Suite 5100 Calgary AB T2P 3Y7 Canada
2022-11-18 delete address Tour Sébastopol 3, quai Kléber Strasbourg 67000 France
2022-11-18 delete address Ul. Moniuszki 1A Warsaw 00-014 Poland
2022-11-18 delete address Via Barnaba Oriani,91 Rome 197 Italy
2022-11-18 delete address Via Roberto Lepetit, 8 Milan 20124 Italy
2022-11-18 delete address Vinohradská 2577/178 Prague 3 130 00 Czech Republic
2022-11-18 delete address World Financial District, 60 Broad Street, Suite 3502 New York NY 10004 United States
2022-11-18 delete address Zuidplein 36 Amsterdam 1077 XV Netherlands
2022-11-18 delete contact_pages_linkeddomain ayming.jp
2022-11-18 delete contact_pages_linkeddomain goo.gl
2022-11-18 delete email co..@ayming.com
2022-11-18 delete email dp..@ayming.com
2022-11-18 delete email dv..@ayming.com
2022-11-18 delete email fw..@ayming.com
2022-11-18 delete email jt..@ayming.com
2022-11-18 delete email mh..@ayming.com
2022-11-18 delete email ms..@ayming.com
2022-11-18 delete email na..@ayming.com
2022-11-18 delete email ni..@ayming.com
2022-11-18 delete email nr..@ayming.com
2022-11-18 delete email nt..@ayming.com
2022-11-18 delete email nw..@ayming.com
2022-11-18 delete email sw..@ayming.com
2022-11-18 delete fax +1 514-931-0858
2022-11-18 delete fax +1 902-446-5457
2022-11-18 delete fax +1 905-760-7858
2022-11-18 delete fax +33 (0)1 41 49 41 01
2022-11-18 delete fax +33 (0)1 53 29 93 05
2022-11-18 delete fax +33 (0)4 72 35 80 31
2022-11-18 delete fax +33 (0)5 56 39 26 83
2022-11-18 delete fax +49 (0)2 11 71 06 75-20
2022-11-18 delete index_pages_linkeddomain ayming.com
2022-11-18 delete partner Industrial Strategy Challenge Fund
2022-11-18 delete person MEng Aeronautical
2022-11-18 delete person Nikhil Anand
2022-11-18 delete phone +1 514-931-0166 ext. 135
2022-11-18 delete phone +1 587-892-8153
2022-11-18 delete phone +1 604-734-0117
2022-11-18 delete phone +1 617 973 5058
2022-11-18 delete phone +1 866-931-0166
2022-11-18 delete phone +1 902-240-2999
2022-11-18 delete phone +1 905-760-9889 ext. 501
2022-11-18 delete phone +31 (0) 20 76 021 30
2022-11-18 delete phone +32 (0)2 737 62 60
2022-11-18 delete phone +33 (0)1 41 49 41 00
2022-11-18 delete phone +33 (0)1 53 29 93 00
2022-11-18 delete phone +33 (0)4 72 35 80 30
2022-11-18 delete phone +33 (0)5 56 50 30 00
2022-11-18 delete phone +34 91 319 28 75
2022-11-18 delete phone +34 93 201 07 00
2022-11-18 delete phone +351 21 35 28 221
2022-11-18 delete phone +353 (0) 1 669 4831
2022-11-18 delete phone +39 02 80583223
2022-11-18 delete phone +420 222 999 640
2022-11-18 delete phone +421 917 889 867
2022-11-18 delete phone +48 22 330 60 00
2022-11-18 delete phone +49 (0) 211 71 06 75-0
2022-11-18 delete phone +81 (0)3 6661 4501
2022-11-18 delete source_ip 84.14.221.109
2022-11-18 insert address 33 King William Street London UK EC4R 9AT
2022-11-18 insert email bv..@ayming.co.uk
2022-11-18 insert email co..@ayming.co.uk
2022-11-18 insert email dp..@ayming.co.uk
2022-11-18 insert email dv..@ayming.co.uk
2022-11-18 insert email fw..@ayming.co.uk
2022-11-18 insert email jp..@ayming.co.uk
2022-11-18 insert email jt..@ayming.co.uk
2022-11-18 insert email mh..@ayming.co.uk
2022-11-18 insert email ms..@ayming.co.uk
2022-11-18 insert email ni..@ayming.co.uk
2022-11-18 insert email nr..@ayming.co.uk
2022-11-18 insert email nt..@ayming.co.uk
2022-11-18 insert email nw..@ayming.co.uk
2022-11-18 insert email sw..@ayming.co.uk
2022-11-18 insert person Ben Vass
2022-11-18 insert person Joana Palha
2022-11-18 insert source_ip 206.81.27.42
2022-11-18 update person_title Danny Vyse: Head of Digital Marketing => Head of Digital
2022-11-18 update person_title Naomi Ikeda: Manager => Senior Manager
2022-11-18 update primary_contact 33 King William Street London UK EC4R 9AY => 33 King William Street London UK EC4R 9AT
2022-11-18 update website_status InternalTimeout => OK
2022-10-04 update statutory_documents DIRECTOR APPOINTED MR MARK ROLAND SMITH
2022-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17 update website_status OK => InternalTimeout
2022-04-16 delete email je..@ayming.com
2022-04-16 delete person Jamie Earl
2022-04-16 insert person Serena Guthrie
2021-12-15 delete address 4 More London Riverside London UK SE1 2AU
2021-12-15 insert address 33 King William Street London UK EC4R 9AY
2021-12-15 insert email je..@ayming.com
2021-12-15 insert person Jamie Earl
2021-12-15 update primary_contact 4 More London Riverside London UK SE1 2AU => 33 King William Street London UK EC4R 9AY
2021-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE MICHAEL AMAR / 07/12/2020
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2021-09-22 delete otherexecutives James Bousher
2021-09-22 delete email jb..@ayming.com
2021-09-22 delete email jt..@ayming.com
2021-09-22 delete person James Bousher
2021-09-22 insert email na..@ayming.com
2021-09-22 insert email ni..@ayming.com
2021-09-22 insert person MEng Aeronautical
2021-09-22 insert person Naomi Ikeda
2021-09-22 insert person Nikhil Anand
2021-08-23 delete email gm..@ayming.com
2021-08-23 delete person Grace Maturi
2021-07-21 delete managingdirector Martin Hook
2021-07-21 insert ceo Martin Hook
2021-07-21 insert cfo Nicole Wilson
2021-07-21 insert chro Jenny Temenu
2021-07-21 delete email jc..@ayming.com
2021-07-21 delete email je..@ayming.com
2021-07-21 delete email jw..@ayming.com
2021-07-21 delete email kk..@ayming.com
2021-07-21 delete email mg..@ayming.com
2021-07-21 delete email tb..@ayming.com
2021-07-21 delete person James Carr
2021-07-21 delete person Jamie Earl
2021-07-21 delete person Joe Williams
2021-07-21 delete person Kunaal Kankate
2021-07-21 delete person Maria Grinberg
2021-07-21 delete person Thomas Boaden
2021-07-21 insert email dv..@ayming.com
2021-07-21 insert email fw..@ayming.com
2021-07-21 insert email jt..@ayming.com
2021-07-21 insert email nt..@ayming.com
2021-07-21 insert email nw..@ayming.com
2021-07-21 insert email sw..@ayming.com
2021-07-21 insert person Danny Vyse
2021-07-21 insert person Fran Wilhelm
2021-07-21 insert person Jenny Temenu
2021-07-21 insert person Nicole Wilson
2021-07-21 insert person Scott Ward
2021-07-21 update person_title Martin Hook: Managing Director => Managing Partner
2021-06-19 insert otherexecutives James Bousher
2021-06-19 delete email aa..@ayming.com
2021-06-19 delete email rm..@ayming.com
2021-06-19 delete person Adebowale Adeola
2021-06-19 delete person Rob Miles
2021-06-19 insert email jb..@ayming.com
2021-06-19 insert email jw..@ayming.com
2021-06-19 insert person James Bousher
2021-06-19 insert person Joe Williams
2021-05-19 delete email aa..@ayming.com
2021-05-19 delete email fw..@ayming.com
2021-05-19 delete email jw..@ayming.com
2021-05-19 delete email vc..@ayming.com
2021-05-19 delete person Alejandro Alvarez
2021-05-19 delete person Fran Wilhelm
2021-05-19 delete person Joe Williams
2021-05-19 delete person Vicky Carathanassis
2021-05-19 insert email aa..@ayming.com
2021-05-19 insert email mg..@ayming.com
2021-05-19 insert email nr..@ayming.com
2021-05-19 insert email tb..@ayming.com
2021-05-19 insert person Adebowale Adeola
2021-05-19 insert person Maria Grinberg
2021-05-19 insert person Thomas Boaden
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update num_mort_outstanding 3 => 0
2021-04-07 update num_mort_satisfied 0 => 3
2021-04-05 delete otherexecutives James Bousher
2021-04-05 delete email aa..@ayming.com
2021-04-05 delete email ap..@ayming.com
2021-04-05 delete email jb..@ayming.com
2021-04-05 delete email nr..@ayming.com
2021-04-05 delete email sg..@ayming.com
2021-04-05 delete person Adebowale Adeola
2021-04-05 delete person Ashley Pollock
2021-04-05 delete person James Bousher
2021-04-05 delete person Sam Gardner
2021-04-05 insert email jc..@ayming.com
2021-04-05 insert email je..@ayming.com
2021-04-05 insert email jt..@ayming.com
2021-04-05 insert email jw..@ayming.com
2021-04-05 insert email vc..@ayming.com
2021-04-05 insert person James Carr
2021-04-05 insert person Joe Williams
2021-04-05 insert person Vicky Carathanassis
2021-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-02-07 delete address 1ST FLOOR 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ
2021-02-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2021-02-07 update registered_address
2021-01-26 delete vpsales Fran Wilhelm
2021-01-26 insert otherexecutives James Bousher
2021-01-26 delete address 20, rue D'Isly Rennes 35000 France
2021-01-26 delete address 4 More London Riverside, London SE1 2AU
2021-01-26 delete address 7-10 Chandos Street, London W1G 9DQ
2021-01-26 delete address Av. E. Nieuwenhuyse 6 Brussels 1160 Belgium
2021-01-26 delete address Ayming UK, 4 More London Riverside, London SE1 2AU
2021-01-26 delete email je..@ayming.com
2021-01-26 delete email jt..@ayming.com
2021-01-26 delete email mn..@ayming.com
2021-01-26 delete email vc..@ayming.com
2021-01-26 delete fax +32 (0)2 675 32 06
2021-01-26 delete person Monika Ngo Thu
2021-01-26 delete person Vicky Carathanassis
2021-01-26 insert address 16 Great Queen Street, London, WC2B 5AH
2021-01-26 insert address 185 avenue des Grésillons 92622 Gennevilliers cedex
2021-01-26 insert address 28 boulevard du Colombier Rennes 35000 France
2021-01-26 insert email aa..@ayming.com
2021-01-26 insert email jb..@ayming.com
2021-01-26 insert email rm..@ayming.com
2021-01-26 insert email sg..@ayming.com
2021-01-26 insert person Adebowale Adeola
2021-01-26 insert person James Bousher
2021-01-26 insert person Rob Miles
2021-01-26 insert person Sam Gardner
2021-01-26 update person_title Fran Wilhelm: Head of Sales => Director: Sales
2020-12-29 update statutory_documents AUDITOR'S RESIGNATION
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-23 delete email sg..@ayming.com
2020-05-23 delete person Sam Gardner
2020-05-23 insert email jt..@ayming.com
2020-04-23 insert vpsales Fran Wilhelm
2020-04-23 delete email am..@ayming.com
2020-04-23 delete email jt..@ayming.com
2020-04-23 delete email na..@ayming.com
2020-04-23 delete person Ajibola Majekodunmi
2020-04-23 delete person MEng Aeronautical
2020-04-23 delete person Nikhil Anand
2020-04-23 insert email mn..@ayming.com
2020-04-23 insert email nr..@ayming.com
2020-04-23 insert email sg..@ayming.com
2020-04-23 insert person Monika Ngo Thu
2020-04-23 insert person Sam Gardner
2020-04-23 update person_title Fran Wilhelm: Business Development => Head of Sales
2020-03-23 delete otherexecutives Jon Howell
2020-03-23 delete email jh..@ayming.com
2020-03-23 delete email sa..@ayming.com
2020-03-23 delete person Jon Howell
2020-03-23 delete person Saeed Asghari
2020-03-23 insert email am..@ayming.com
2020-03-23 insert email kk..@ayming.com
2020-03-23 insert person Ajibola Majekodunmi
2020-03-23 insert person Kunaal Kankate
2020-02-22 delete email bv..@ayming.com
2020-02-22 delete person Ben Vass
2020-02-22 insert email gm..@ayming.com
2020-02-22 insert person Grace Maturi
2020-02-22 update person_title Jamie Earl: Consultant: R & D => Senior Consultant: R & D
2020-02-22 update person_title Nikhil Anand: Senior Consultant: R & D => Assistant Manager: R & D
2020-02-22 update person_title Vicky Carathanassis: Associate Consultant: R & D => Consultant: R & D
2019-11-21 delete address Torre Inbisa, Plaça Europa 9 - Planta 18 A-D Barcelona 8908 Spain
2019-11-21 delete email am..@ayming.com
2019-11-21 delete email mp..@ayming.com
2019-11-21 delete person Ajibola Majekodunmi
2019-11-21 delete person Max Pearson
2019-11-21 insert address Calle Moiá, 1 Barcelona 08006 Spain
2019-11-21 insert address Plaza de la Legión Española, 2 Valencia Comunidad Valenciana 46010 Spain
2019-11-21 insert contact_pages_linkeddomain goo.gl
2019-11-21 insert email fw..@ayming.com
2019-11-21 insert email je..@ayming.com
2019-11-21 insert person Fran Wilhelm
2019-11-21 insert person Jamie Earl
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-10-21 delete vpsales Mark McKenna
2019-10-21 delete email mm..@ayming.com
2019-10-21 delete person Mark McKenna
2019-10-21 insert email vc..@ayming.com
2019-10-21 insert person Vicky Carathanassis
2019-09-21 delete email ms..@ayming.com
2019-09-21 insert email mp..@ayming.com
2019-09-21 insert person Max Pearson
2019-08-22 insert vpsales Mark McKenna
2019-08-22 delete email as..@ayming.com
2019-08-22 delete email jf..@ayming.com
2019-08-22 delete person Ash Sudding
2019-08-22 insert email mm..@ayming.com
2019-08-22 insert email sa..@ayming.com
2019-08-22 insert person Mark McKenna
2019-08-22 insert person Saeed Asghari
2019-08-07 update account_category SMALL => FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-23 delete address 155-157 Cours Berriat Grenoble France 38028
2019-07-23 delete address 1959 Upper Water Street Suite 1700, Purdy's Wharf Tower 1 Halifax Canada NS B3J 3N2
2019-07-23 delete address 20, rue D'Isly Rennes France 35000
2019-07-23 delete address 3300 Highway 7, Suite 810 Vaughan Canada ON L4K 4M3
2019-07-23 delete address 4 More London Riverside London SE1 2AU UK
2019-07-23 delete address 4141 Sherbrooke St. West, Suite 410 Montréal Canada QC H3Z 1B8
2019-07-23 delete address 51 quai Lawton Bordeaux France 33300
2019-07-23 delete address 5300 Bd. des Galeries, Suite 210 Québec Canada QC G2K 2A2
2019-07-23 delete address 55, avenue René Cassin, CP 418 Lyon France 69009
2019-07-23 delete address Am Wehrhahn 50 Düsseldorf Germany 40211
2019-07-23 delete address Av. E. Nieuwenhuyse 6 Brussels Belgium 1160
2019-07-23 delete address BRITISH COLUMBIA, 1270-1188 West Georgia Street Vancouver Canada BC V6E 4A2
2019-07-23 delete address D 274 ter/3, Avenue de la Marne Marcq en Baroeul France 59700
2019-07-23 delete address Edificio Amoreiras Square, Rua Carlos Alberto da Mota Pinto nº 17 10º B Lisbon Portugal 1070-313
2019-07-23 delete address Immeuble Atria 8, esplanade Compans Caffarelli Toulouse France 31000
2019-07-23 delete address Miletičova 23 Bratislava Slovakia 821 09
2019-07-23 delete address Paseo de la Castellana 91, 13ª planta Madrid Spain 28046
2019-07-23 delete address Suncor Energy Center West Tower, 150, 6th avenue S.W., Suite 5100 Calgary Canada AB T2P 3Y7
2019-07-23 delete address Torre Inbisa, Plaça Europa 9 - Planta 18 A-D Barcelona Spain 8908
2019-07-23 delete address Tour Sébastopol 3, quai Kléber Strasbourg France 67000
2019-07-23 delete address Ul. Moniuszki 1A Warsaw Poland
2019-07-23 delete address Via Barnaba Oriani,91 Rome Italy
2019-07-23 delete address Via Roberto Lepetit, 8 Milan Italy 20124
2019-07-23 delete address Vinohradská 2577/178 Prague 3 Czech Republic 130 00
2019-07-23 delete address World Financial District, 60 Broad Street, Suite 3502 New York United States NY 10004
2019-07-23 delete address Zuidplein 36 Amsterdam Netherlands 1077 XV
2019-07-23 delete email bm..@ayming.com
2019-07-23 delete person Bradley Mitchell
2019-07-23 insert address 155-157 Cours Berriat Grenoble 38028 France
2019-07-23 insert address 1959 Upper Water Street Suite 1700, Purdy's Wharf Tower 1 Halifax NS B3J 3N2 Canada
2019-07-23 insert address 20, rue D'Isly Rennes 35000 France
2019-07-23 insert address 3300 Highway 7, Suite 810 Vaughan ON L4K 4M3 Canada
2019-07-23 insert address 4 More London Riverside London UK SE1 2AU
2019-07-23 insert address 4141 Sherbrooke St. West, Suite 410 Montréal QC H3Z 1B8 Canada
2019-07-23 insert address 51 quai Lawton Bordeaux 33300 France
2019-07-23 insert address 5300 Bd. des Galeries, Suite 210 Québec QC G2K 2A2 Canada
2019-07-23 insert address 55, avenue René Cassin, CP 418 Lyon 69009 France
2019-07-23 insert address Am Wehrhahn 50 Düsseldorf 40211 Germany
2019-07-23 insert address Av. E. Nieuwenhuyse 6 Brussels 1160 Belgium
2019-07-23 insert address BRITISH COLUMBIA, 1270-1188 West Georgia Street Vancouver BC V6E 4A2 Canada
2019-07-23 insert address D 274 ter/3, Avenue de la Marne Marcq en Baroeul 59700 France
2019-07-23 insert address Edificio Amoreiras Square, Rua Carlos Alberto da Mota Pinto nº 17 10º B Lisbon 1070-313 Portugal
2019-07-23 insert address Immeuble Atria 8, esplanade Compans Caffarelli Toulouse 31000 France
2019-07-23 insert address Miletičova 23 Bratislava 821 09 Slovakia
2019-07-23 insert address Paseo de la Castellana 91, 13ª planta Madrid 28046 Spain
2019-07-23 insert address Suncor Energy Center West Tower, 150, 6th avenue S.W., Suite 5100 Calgary AB T2P 3Y7 Canada
2019-07-23 insert address Torre Inbisa, Plaça Europa 9 - Planta 18 A-D Barcelona 8908 Spain
2019-07-23 insert address Tour Sébastopol 3, quai Kléber Strasbourg 67000 France
2019-07-23 insert address Ul. Moniuszki 1A Warsaw 00-014 Poland
2019-07-23 insert address Via Barnaba Oriani,91 Rome 197 Italy
2019-07-23 insert address Via Roberto Lepetit, 8 Milan 20124 Italy
2019-07-23 insert address Vinohradská 2577/178 Prague 3 130 00 Czech Republic
2019-07-23 insert address World Financial District, 60 Broad Street, Suite 3502 New York NY 10004 United States
2019-07-23 insert address Zuidplein 36 Amsterdam 1077 XV Netherlands
2019-07-23 insert email am..@ayming.com
2019-07-23 insert person Ajibola Majekodunmi
2019-07-23 update person_title Ashley Pollock: Senior Consultant => Assistant Manager
2019-07-23 update primary_contact 4 More London Riverside London SE1 2AU UK => 4 More London Riverside London UK SE1 2AU
2019-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-22 delete index_pages_linkeddomain ayming.hu
2019-06-22 delete index_pages_linkeddomain ayming.us
2019-06-22 delete index_pages_linkeddomain cookie-script.com
2019-06-22 delete index_pages_linkeddomain lowendalmasai.com
2019-06-22 delete partner Industrial Strategy Challenge Funds
2019-06-22 delete partner Working Capital Management
2019-06-22 delete source_ip 84.14.161.180
2019-06-22 insert index_pages_linkeddomain ayming.ie
2019-06-22 insert index_pages_linkeddomain aymingusa.com
2019-06-22 insert index_pages_linkeddomain coastdigital.co.uk
2019-06-22 insert index_pages_linkeddomain t.co
2019-06-22 insert person Michael Sheridan
2019-06-22 insert source_ip 84.14.221.109
2019-06-22 update website_status FlippedRobots => OK
2019-06-09 update website_status OK => FlippedRobots
2019-03-03 delete partner Shelley Stock Hutter LLP
2019-03-03 delete partner_pages_linkeddomain sshllp.com
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-05 insert person Jenny Temenu
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-02 delete otherexecutives Alejandro Alvarez
2018-10-02 delete otherexecutives Justin Arnesen
2018-10-02 insert vpsales Patrick Totty
2018-10-02 delete person Gavin Barker
2018-10-02 delete person Justin Arnesen
2018-10-02 update person_title Alejandro Alvarez: Director => Partner: Operations Performance
2018-10-02 update person_title Nicole Wilson: UK Finance Manager => Member of the UK Leadership Team; Head of UK Finance
2018-10-02 update person_title Patrick Totty: Head of UK Sales => Sales Director; Member of the UK Leadership Team
2018-08-07 delete address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ
2018-08-07 insert address 1ST FLOOR 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ
2018-08-07 update registered_address
2018-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2018-07-16 insert partner Industrial Strategy Challenge Funds
2018-03-21 update statutory_documents DIRECTOR APPOINTED MR MARTIN HOOK
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS BOFILL MORIENTES
2018-01-17 update statutory_documents DISS40 (DISS40(SOAD))
2018-01-16 update statutory_documents FIRST GAZETTE
2018-01-12 insert person Nick Tribe
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-12-07 delete company_previous_name DROPLINK LIMITED
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-20 delete person Lucy Blanchard
2017-07-20 update website_status FlippedRobots => OK
2017-07-20 update robots_txt_status www.ayming.co.uk: 0 => 200
2017-07-01 update website_status OK => FlippedRobots
2017-05-15 delete about_pages_linkeddomain almacg.be
2017-05-15 delete about_pages_linkeddomain almacg.cz
2017-05-15 delete about_pages_linkeddomain almacg.pl
2017-05-15 delete about_pages_linkeddomain almacg.pt
2017-05-15 delete career_pages_linkeddomain almacg.be
2017-05-15 delete career_pages_linkeddomain almacg.cz
2017-05-15 delete career_pages_linkeddomain almacg.pl
2017-05-15 delete career_pages_linkeddomain almacg.pt
2017-05-15 delete casestudy_pages_linkeddomain almacg.be
2017-05-15 delete casestudy_pages_linkeddomain almacg.cz
2017-05-15 delete casestudy_pages_linkeddomain almacg.pl
2017-05-15 delete casestudy_pages_linkeddomain almacg.pt
2017-05-15 delete contact_pages_linkeddomain almacg.be
2017-05-15 delete contact_pages_linkeddomain almacg.cz
2017-05-15 delete contact_pages_linkeddomain almacg.pl
2017-05-15 delete contact_pages_linkeddomain almacg.pt
2017-05-15 delete index_pages_linkeddomain almacg.be
2017-05-15 delete index_pages_linkeddomain almacg.cz
2017-05-15 delete index_pages_linkeddomain almacg.pl
2017-05-15 delete index_pages_linkeddomain almacg.pt
2017-05-15 delete index_pages_linkeddomain cova-advisory.co.za
2017-05-15 delete management_pages_linkeddomain almacg.be
2017-05-15 delete management_pages_linkeddomain almacg.cz
2017-05-15 delete management_pages_linkeddomain almacg.pl
2017-05-15 delete management_pages_linkeddomain almacg.pt
2017-05-15 delete partner_pages_linkeddomain almacg.be
2017-05-15 delete partner_pages_linkeddomain almacg.cz
2017-05-15 delete partner_pages_linkeddomain almacg.pl
2017-05-15 delete partner_pages_linkeddomain almacg.pt
2017-05-15 delete person Carlos Bofill
2017-05-15 delete service_pages_linkeddomain almacg.be
2017-05-15 delete service_pages_linkeddomain almacg.cz
2017-05-15 delete service_pages_linkeddomain almacg.pl
2017-05-15 delete service_pages_linkeddomain almacg.pt
2017-05-15 delete terms_pages_linkeddomain almacg.be
2017-05-15 delete terms_pages_linkeddomain almacg.cz
2017-05-15 delete terms_pages_linkeddomain almacg.pl
2017-05-15 delete terms_pages_linkeddomain almacg.pt
2017-05-15 insert about_pages_linkeddomain ayming.be
2017-05-15 insert about_pages_linkeddomain ayming.cz
2017-05-15 insert about_pages_linkeddomain ayming.pl
2017-05-15 insert about_pages_linkeddomain ayming.pt
2017-05-15 insert career_pages_linkeddomain ayming.be
2017-05-15 insert career_pages_linkeddomain ayming.cz
2017-05-15 insert career_pages_linkeddomain ayming.pl
2017-05-15 insert career_pages_linkeddomain ayming.pt
2017-05-15 insert casestudy_pages_linkeddomain ayming.be
2017-05-15 insert casestudy_pages_linkeddomain ayming.cz
2017-05-15 insert casestudy_pages_linkeddomain ayming.pl
2017-05-15 insert casestudy_pages_linkeddomain ayming.pt
2017-05-15 insert contact_pages_linkeddomain ayming.be
2017-05-15 insert contact_pages_linkeddomain ayming.cz
2017-05-15 insert contact_pages_linkeddomain ayming.pl
2017-05-15 insert contact_pages_linkeddomain ayming.pt
2017-05-15 insert index_pages_linkeddomain ayming.be
2017-05-15 insert index_pages_linkeddomain ayming.cz
2017-05-15 insert index_pages_linkeddomain ayming.pl
2017-05-15 insert index_pages_linkeddomain ayming.pt
2017-05-15 insert management_pages_linkeddomain ayming.be
2017-05-15 insert management_pages_linkeddomain ayming.cz
2017-05-15 insert management_pages_linkeddomain ayming.pl
2017-05-15 insert management_pages_linkeddomain ayming.pt
2017-05-15 insert partner_pages_linkeddomain ayming.be
2017-05-15 insert partner_pages_linkeddomain ayming.cz
2017-05-15 insert partner_pages_linkeddomain ayming.pl
2017-05-15 insert partner_pages_linkeddomain ayming.pt
2017-05-15 insert partner_pages_linkeddomain cova-advisory.co.za
2017-05-15 insert service_pages_linkeddomain ayming.be
2017-05-15 insert service_pages_linkeddomain ayming.cz
2017-05-15 insert service_pages_linkeddomain ayming.pl
2017-05-15 insert service_pages_linkeddomain ayming.pt
2017-05-15 insert terms_pages_linkeddomain ayming.be
2017-05-15 insert terms_pages_linkeddomain ayming.cz
2017-05-15 insert terms_pages_linkeddomain ayming.pl
2017-05-15 insert terms_pages_linkeddomain ayming.pt
2017-03-13 delete partner Gateway2Enterprise
2017-03-13 delete partner_pages_linkeddomain gateway2enterprise.co.uk
2017-03-13 insert index_pages_linkeddomain cova-advisory.co.za
2017-03-13 insert partner Sourcing Solved
2017-03-13 insert partner_pages_linkeddomain sourcingsolved.com
2017-01-27 insert about_pages_linkeddomain lowendalmasai.com
2017-01-27 insert career_pages_linkeddomain lowendalmasai.com
2017-01-27 insert contact_pages_linkeddomain lowendalmasai.com
2017-01-27 insert index_pages_linkeddomain lowendalmasai.com
2017-01-27 insert management_pages_linkeddomain lowendalmasai.com
2017-01-27 insert partner_pages_linkeddomain lowendalmasai.com
2017-01-27 insert service_pages_linkeddomain lowendalmasai.com
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-12-23 delete career_pages_linkeddomain almacg.fr
2016-12-23 delete career_pages_linkeddomain lowendalmasai.com
2016-12-23 delete contact_pages_linkeddomain almacg.fr
2016-12-23 delete contact_pages_linkeddomain lowendalmasai.com
2016-12-23 delete index_pages_linkeddomain almacg.fr
2016-12-23 delete index_pages_linkeddomain lowendalmasai.com
2016-12-23 delete service_pages_linkeddomain almacg.fr
2016-12-23 delete service_pages_linkeddomain lowendalmasai.com
2016-12-19 update account_category FULL => SMALL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-29 delete address 4th Floor, The Triangle 5-17 Hammersmith Grove London, W6 0LG
2016-10-29 delete address 5th Floor, Bridewell Gate 9 Bridewell Place London, EC4V 6AW
2016-10-29 delete phone 020 30 58 58 00
2016-10-29 delete phone 020 36 97 81 00
2016-10-29 insert address 4 More London Riverside London, SE1 2AU
2016-10-29 insert phone +44 (0)20 30 58 58 00
2016-10-29 update primary_contact 4th Floor, The Triangle 5-17 Hammersmith Grove London, W6 0LG => 4 More London Riverside London, SE1 2AU
2016-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-03 insert about_pages_linkeddomain lowendalmasai.com
2016-09-03 insert career_pages_linkeddomain lowendalmasai.com
2016-09-03 insert contact_pages_linkeddomain lowendalmasai.com
2016-09-03 insert index_pages_linkeddomain lowendalmasai.com
2016-09-03 insert management_pages_linkeddomain lowendalmasai.com
2016-09-03 insert partner Working Capital Management Services
2016-09-03 insert partner_pages_linkeddomain lowendalmasai.com
2016-09-03 insert service_pages_linkeddomain lowendalmasai.com
2016-09-03 insert terms_pages_linkeddomain lowendalmasai.com
2016-08-06 delete about_pages_linkeddomain pcmg.co.uk
2016-08-06 delete career_pages_linkeddomain pcmg.co.uk
2016-08-06 delete contact_pages_linkeddomain pcmg.co.uk
2016-08-06 delete index_pages_linkeddomain pcmg.co.uk
2016-08-06 delete management_pages_linkeddomain pcmg.co.uk
2016-08-06 delete partner_pages_linkeddomain pcmg.co.uk
2016-08-06 delete service_pages_linkeddomain pcmg.co.uk
2016-08-06 delete terms_pages_linkeddomain pcmg.co.uk
2016-08-06 insert about_pages_linkeddomain ayming.sk
2016-08-06 insert career_pages_linkeddomain ayming.sk
2016-08-06 insert contact_pages_linkeddomain ayming.sk
2016-08-06 insert index_pages_linkeddomain ayming.sk
2016-08-06 insert management_pages_linkeddomain ayming.sk
2016-08-06 insert partner_pages_linkeddomain ayming.sk
2016-08-06 insert service_pages_linkeddomain ayming.sk
2016-08-06 insert terms_pages_linkeddomain ayming.sk
2016-05-12 delete address BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW
2016-05-12 insert address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ
2016-05-12 insert company_previous_name ALMA CONSULTING GROUP UK LTD
2016-05-12 update name ALMA CONSULTING GROUP UK LTD => AYMING UK LIMITED
2016-05-12 update registered_address
2016-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW
2016-04-18 update statutory_documents COMPANY NAME CHANGED ALMA CONSULTING GROUP UK LTD CERTIFICATE ISSUED ON 18/04/16
2016-01-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2016-01-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-12-18 update statutory_documents 28/10/15 FULL LIST
2015-12-07 update name LOWENDALMASAI UK LTD => ALMA CONSULTING GROUP UK LTD
2015-11-30 update statutory_documents COMPANY NAME CHANGED LOWENDALMASAI UK LTD CERTIFICATE ISSUED ON 30/11/15
2015-11-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-12 update statutory_documents AUDITOR'S RESIGNATION
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE LASRY
2015-05-07 update statutory_documents DIRECTOR APPOINTED MR HERVE MICHAEL AMAR
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-20 update statutory_documents 28/10/14 FULL LIST
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN JONES
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN JONES
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 delete address 10 ST. BRIDE STREET LONDON ENGLAND EC4A 4AD
2014-02-07 insert address BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW
2014-02-07 update reg_address_care_of GOODMAN DERRICK LLP => null
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2014-02-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2014-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O GOODMAN DERRICK LLP 10 ST. BRIDE STREET LONDON EC4A 4AD ENGLAND
2014-01-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 7 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDX UB11 1FW
2014-01-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2014-01-13 update statutory_documents 28/10/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update num_mort_charges 2 => 3
2013-06-25 update num_mort_outstanding 2 => 3
2013-06-24 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-24 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-09-30
2013-06-22 delete address 90 FETTER LANE LONDON ENGLAND EC4A 1PT
2013-06-22 insert address 10 ST. BRIDE STREET LONDON ENGLAND EC4A 4AD
2013-06-22 update registered_address
2013-06-22 update account_ref_month 3 => 12
2013-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-11 update statutory_documents 28/10/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-13 update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O GOODMAN DERRICK LLP 90 FETTER LANE LONDON EC4A 1PT ENGLAND
2011-11-07 update statutory_documents 28/10/11 FULL LIST
2011-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 01/04/2011
2011-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2011-02-01 update statutory_documents 28/10/10 FULL LIST
2011-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNCASTLE
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2009-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 7 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW
2009-12-11 update statutory_documents SAIL ADDRESS CREATED
2009-12-10 update statutory_documents 28/10/09 FULL LIST
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 01/12/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS BOFILL MORIENTES / 01/12/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HORNCASTLE / 01/12/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ALEXIS LASRY / 08/10/2009
2009-06-17 update statutory_documents DISS40 (DISS40(SOAD))
2009-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 7 THE SQUARES STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW
2009-06-16 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN JONES / 15/06/2009
2009-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS BOFILL MORIENTES / 15/06/2009
2009-06-16 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents FIRST GAZETTE
2009-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 575-599 MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX
2009-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O STILES & CO UNIT 2 LAKE END COURT TAPLOW ROAD MAIDENHEAD SL6 0JQ
2008-12-08 update statutory_documents DIRECTOR APPOINTED CARLOS BOFILL MORIENTES
2008-12-08 update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HORNCASTLE
2008-12-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY HASSINE
2008-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-22 update statutory_documents AUDITOR'S RESIGNATION
2007-11-08 update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-10-26 update statutory_documents COMPANY NAME CHANGED LOWENDAL MASAI UK LTD CERTIFICATE ISSUED ON 26/10/07
2007-10-11 update statutory_documents COMPANY NAME CHANGED LOWENDAL UK LIMITED CERTIFICATE ISSUED ON 11/10/07
2007-07-02 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-26 update statutory_documents SECRETARY RESIGNED
2006-01-04 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-26 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents S366A DISP HOLDING AGM 30/08/04
2005-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-07-02 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-06-28 update statutory_documents AUDITOR'S RESIGNATION
2002-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 8 BAKER STREET LONDON W1M 1DA
2002-02-28 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-19 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-02-01 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-10-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-12-24 update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW SECRETARY APPOINTED
1998-01-06 update statutory_documents DIRECTOR RESIGNED
1998-01-06 update statutory_documents SECRETARY RESIGNED
1997-11-18 update statutory_documents COMPANY NAME CHANGED DROPLINK LIMITED CERTIFICATE ISSUED ON 19/11/97
1997-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION