OPENTABLE UK HOLDING LIMITED

Company number 07371210

Date	Type	Description	View / Download
24 Nov 2015	TM01	Termination of appointment of John Orta as a director on 9 October 2015	(1 page)
24 Nov 2015	TM02	Termination of appointment of John Orta as a secretary on 9 October 2015	(1 page)
24 Nov 2015	AP03	Appointment of Christa Sober Quarles as a secretary on 15 October 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Matthew Roberts as a director on 15 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	(6 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
23 Jan 2015	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(7 pages)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Oct 2014	TM01	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014	(1 page)
24 Mar 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Jan 2014	CH01	Director's details changed for Michael William Xenakis on 1 January 2014	(2 pages)
22 Nov 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(7 pages)
12 Apr 2013	SH02	Sub-division of shares on 26 March 2013	(6 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 26/03/2013	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/03/2013	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 30/11/2012	(3 pages)
24 Oct 2012	CERTNM	Company name changed opentable uk holdings LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23	(4 pages)
24 Oct 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
05 Jul 2012	AP01	Appointment of Michael William Xenakis as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Feb 2012	AP01	Appointment of Ian Duncan Robertson as a director	(3 pages)
07 Feb 2012	TM01	Termination of appointment of Jeff Jordan as a director	(1 page)
10 Nov 2011	CH01	Director's details changed for Matthew Roberts on 20 October 2011	(2 pages)