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OPENTABLE EUROPE LIMITED

Company number 05266444

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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 Jan 2013 AA Full accounts made up to 31 December 2011
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/11/2012
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