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OPENTABLE INTERNATIONAL LIMITED

Company number 03914016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 317.4635
19 Nov 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 TM01 Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014
24 Mar 2014 AA Full accounts made up to 31 December 2012
28 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2014 CH01 Director's details changed for Michael William Xenakis on 1 January 2014
27 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 317.4635
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 December 2011
19 Dec 2012 AP01 Appointment of Michael William Xenakis as a director
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 30/11/2012
03 Dec 2012 CERTNM Company name changed toptable.co.uk LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
03 Dec 2012 CONNOT Change of name notice
09 May 2012 MISC Section 519
09 May 2012 MISC Section 519
09 May 2012 AUD Auditor's resignation
09 May 2012 AUD Auditor's resignation
05 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Jeff Jordan as a director
06 Feb 2012 AP01 Appointment of Ian Duncan Robertson as a director
10 Nov 2011 CH01 Director's details changed for Matthew Roberts on 20 October 2011
27 Sep 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
22 Aug 2011 AP01 Appointment of Matthew Roberts as a director
18 Aug 2011 TM01 Termination of appointment of Matthew Roberts as a director