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OPENROOM EVENTS LTD

Company number 05304988

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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)
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 CERTNM Company name changed oneroom LTD\certificate issued on 09/02/09
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 CERTNM Company name changed downstream events LTD\certificate issued on 15/12/08
10 Dec 2008 363a Return made up to 06/12/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 309 goldhawk road london W12 8BU united kingdom
10 Dec 2008 190 Location of debenture register
10 Dec 2008 287 Registered office changed on 10/12/2008 from 21-23 station road gerrards cross bucks SL9 8ES
10 Dec 2008 288c Director's change of particulars / emma faure / 10/12/2008
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 06/12/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 06/12/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 06/12/05; full list of members
19 Jan 2006 287 Registered office changed on 19/01/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL
24 Feb 2005 88(2)R Ad 06/12/04--------- £ si 1@1=1 £ ic 1/2
24 Feb 2005 287 Registered office changed on 24/02/05 from: 25 bassein park road london W12 9RN
03 Feb 2005 288c Director's particulars changed
19 Jan 2005 288a New director appointed
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288b Director resigned
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288a New director appointed