- Company Overview for OPENTABLE EUROPE LIMITED (05266444)
- Filing history for OPENTABLE EUROPE LIMITED (05266444)
- People for OPENTABLE EUROPE LIMITED (05266444)
- Charges for OPENTABLE EUROPE LIMITED (05266444)
- More for OPENTABLE EUROPE LIMITED (05266444)
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) |
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06 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
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11 Dec 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 | |
21 Nov 2012 | TM01 | Termination of appointment of Douglas Boake as a director | |
21 Nov 2012 | TM01 | Termination of appointment of Thomas Layton as a director | |
21 Nov 2012 | TM01 | Termination of appointment of Christopher Wood as a director | |
14 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
05 Jul 2012 | AP01 | Appointment of Michael William Xenakis as a director | |
09 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
17 Nov 2011 | AP01 | Appointment of Ian Duncan Robertson as a director | |
17 Nov 2011 | AP01 | Appointment of Christopher Joseph Wood as a director | |
17 Nov 2011 | AP01 | Appointment of Matthew Roberts as a director | |
17 Nov 2011 | AP01 | Appointment of John Orta as a director | |
17 Nov 2011 | TM01 | Termination of appointment of David Pritchard as a director | |
10 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
10 Nov 2011 | TM01 | Termination of appointment of David Pritchard as a director | |
06 Dec 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
22 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
23 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
23 Nov 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
11 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
06 Mar 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
16 Dec 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX | |
24 Oct 2008 | 363a | Return made up to 21/10/08; full list of members |