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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)
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
  • GBP 100
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
  • GBP 100
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