- Company Overview for OPENROOM EVENTS LTD (05304988)
- Filing history for OPENROOM EVENTS LTD (05304988)
- People for OPENROOM EVENTS LTD (05304988)
- Charges for OPENROOM EVENTS LTD (05304988)
- More for OPENROOM EVENTS LTD (05304988)
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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09 Nov 2015 | TM01 | Termination of appointment of Paul Richard Martin as a director on 9 November 2015 | |
13 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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24 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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12 Dec 2013 | AD01 | Registered office address changed from 309 Goldhawk Road London W12 8EU Uk on 12 December 2013 | |
12 Dec 2013 | AP01 | Appointment of Mr Paul Richard Martin as a director | |
08 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
11 Oct 2012 | AP01 | Appointment of Non Executive Director Keith Carsley as a director | |
03 Sep 2012 | TM01 | Termination of appointment of Christopher Seery as a director | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
04 Jul 2011 | AP01 | Appointment of Mr Christopher Stuart Seery as a director | |
27 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 Feb 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Fiona Horan on 6 December 2009 | |
25 Feb 2010 | CH01 | Director's details changed for Emma Faure on 6 December 2009 | |
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 |