OPENTABLE INTERNATIONAL LIMITED

Company number 03914016

Date	Type	Description	View / Download
18 Aug 2011	CH01	Director's details changed for Matthew Roberts on 1 August 2011	(2 pages)
18 Aug 2011	CH01	Director's details changed for Jeff Jordan on 1 August 2011	(2 pages)
04 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(23 pages)
03 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Nov 2010	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
18 Nov 2010	AD01	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2010	(2 pages)
08 Oct 2010	AP01	Appointment of Matthew Roberts as a director	(3 pages)
08 Oct 2010	AP01	Appointment of John Orta as a director	(3 pages)
08 Oct 2010	TM01	Termination of appointment of Karen Hanton as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Andrew Phillipps as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Kjartan Rist as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Christopher Wood as a director	(2 pages)
08 Oct 2010	TM02	Termination of appointment of Andrew Cottle as a secretary	(2 pages)
08 Oct 2010	AP01	Appointment of Jeff Jordan as a director	(3 pages)
08 Oct 2010	AP03	Appointment of John Orta as a secretary	(3 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
05 Feb 2010	CH01	Director's details changed for Karen Anne Hanton on 9 September 2008	(1 page)
23 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(22 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from aquis court 31 fishpool street st albans AL3 4RF	(1 page)
18 Sep 2009	353	Location of register of members	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 165 queen victoria street london EC4V 4DD	(1 page)