Opentable International Limited

Company Name	Opentable International Limited
Company Status	Active
Company Number	03914016
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Previous Name	Toptable.co.uk Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Stephen Hafner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 December 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer, Kayak Software Corporatio
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Mr Peer Dartagnan Bueller
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer, Kayak Software Corporatio
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Debby Soo
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Susana Alves D'Emic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Executive
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	04 March 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Iain Bage
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	6 Kelvedon Close Kingston Upon Thames Surrey KT2 5LG

Director Name	Philip Hagan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 197 Randolph Avenue London W9 1DJ

Secretary Name	Iain Bage
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	6 Kelvedon Close Kingston Upon Thames Surrey KT2 5LG

Director Name	Fiona Stanley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2002)
Role	Marketing
Correspondence Address	44e Ferncroft Avenue London NW3 7PE

Director Name	Andrea Lyons
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2002)
Role	Sales & Operations Director
Correspondence Address	The Vicarage 105 Hampden Road Hornsey London N8 0HU

Director Name	Mr Anthony Christopher Kleanthous
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 135 Dartmouth Road London NW2 4EN

Director Name	Karen Ann Hanton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	L5 Albany Piccadilly London W1J 0AZ

Secretary Name	Mr Anthony Christopher Kleanthous
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 30 January 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 135 Dartmouth Road London NW2 4EN

Secretary Name	Karen Anne Hanton
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Square Mews London SW1V 2EL

Director Name	Mr Graham Paul Sumeray
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nottwood Cottage Newnham Hill Henley On Thames Oxfordshire RG9 5TT

Secretary Name	James Alistair Hayward Angus
Nationality	British
Status	Resigned
Appointed	20 September 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	59 Lower Road Grayswood Haslemere Surrey GU27 2DR

Director Name	Kjartan Rist
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2002(2 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2010)
Role	Business Consultant
Correspondence Address	Chelsea Chambers 262a Fulham Road London SW10 9EL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Secretary Name	Andrew Cottle
Nationality	British
Status	Resigned
Appointed	02 December 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	1 Whytings Church Road Mannings Heath Horsham Redhill Surrey RH13 6JE

Director Name	Mr Christopher Joseph Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2005(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2010)
Role	MD
Country of Residence	England
Correspondence Address	21 Lyndhurst Drive Harpenden Hertfordshire AL5 5QW

Director Name	Dr Andrew James Phillipps
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Hill Farm Wells Road Burnham Overy Town PE31 8HU

Director Name	Jeff Jordan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2012)
Role	Executive Chairman Of The Board
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 October 2015)
Role	Ceo Of Opentable, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Orta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 October 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Ceo & Cfo Of Opentable, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	John Orta
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 October 2015)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ian Duncan Robertson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael William Xenakis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2016)
Role	Managing Director, Opentable International Limited
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Christa Sober Quarles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Christa Sober Quarles
Status	Resigned
Appointed	15 October 2015(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2018)
Role	Company Director
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Jeff Michael McCombs
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2016(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 June 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Andrea Johnston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Svp Of Sales
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2010(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 February 2020)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	opentable.co.uk
Telephone	01986 899974
Telephone region	Bungay

Location

Registered Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6m at £0.0001	Toptable Holdings LTD 51.89% Ordinary
1.5m at £0.0001	Toptable Holdings LTD 48.12% Ordinary A

Financials

Year	2014
Turnover	£21,050,804
Gross Profit	£20,298,733
Net Worth	£4,021,310
Cash	£3,548,680
Current Liabilities	£4,659,426

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

8 February 2011	Delivered on: 15 February 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£29,896.00 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit balance see image for full details. Outstanding
5 February 2010	Delivered on: 11 February 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£31,349. Outstanding
26 June 2008	Delivered on: 4 July 2008 Satisfied on: 6 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 February 2008	Delivered on: 15 February 2008 Satisfied on: 6 October 2010 Persons entitled: Michael Ronald Stoute and Union Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (30 pages)
27 September 2023	Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023 (1 page)
27 September 2023	Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023 (1 page)
27 September 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023 (1 page)
21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
4 September 2023	Change of details for Toptable Holdings Ltd as a person with significant control on 4 September 2023 (2 pages)
4 September 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023 (1 page)
4 September 2023	Termination of appointment of Abogado Nominees Limited as a secretary on 4 September 2023 (1 page)
1 February 2023	Full accounts made up to 31 December 2021 (38 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
19 April 2022	Full accounts made up to 31 December 2020 (35 pages)
24 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (34 pages)
30 September 2020	Termination of appointment of Andrea Johnston as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Debby Soo as a director on 30 September 2020 (2 pages)
30 September 2020	Appointment of Susana Alves D'emic as a director on 30 September 2020 (2 pages)
10 March 2020	Appointment of Abogado Nominees Limited as a secretary on 4 March 2020 (2 pages)
10 March 2020	Registered office address changed from 5 New Street Square London EC4A 3TW to 100 New Bridge Street London EC4V 6JA on 10 March 2020 (1 page)
10 March 2020	Change of details for Toptable Holdings Ltd as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2020 (1 page)
31 October 2019	Termination of appointment of Christa Sober Quarles as a secretary on 1 December 2018 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (31 pages)
5 March 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
12 December 2018	Appointment of Daniel Stephen Hafner as a director on 1 December 2018 (2 pages)
12 December 2018	Appointment of Peer Dartagnan Bueller as a director on 1 December 2018 (2 pages)
11 December 2018	Termination of appointment of Christa Sober Quarles as a director on 1 December 2018 (1 page)
17 July 2018	Appointment of Andrea Johnston as a director on 15 June 2018 (2 pages)
16 July 2018	Termination of appointment of Jeff Michael Mccombs as a director on 15 June 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (30 pages)
24 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (29 pages)
29 September 2017	Full accounts made up to 31 December 2016 (29 pages)
7 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 August 2016	Termination of appointment of Michael William Xenakis as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Michael William Xenakis as a director on 31 July 2016 (1 page)
16 June 2016	Appointment of Jeff Michael Mccombs as a director on 6 June 2016 (2 pages)
16 June 2016	Appointment of Jeff Michael Mccombs as a director on 6 June 2016 (2 pages)
17 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 317.4635 (6 pages)
17 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 317.4635 (6 pages)
25 November 2015	Appointment of Christa Sober Quarles as a director on 15 October 2015 (2 pages)
25 November 2015	Appointment of Christa Sober Quarles as a director on 15 October 2015 (2 pages)
24 November 2015	Appointment of Christa Sober Quarles as a secretary on 15 October 2015 (2 pages)
24 November 2015	Termination of appointment of Matthew Roberts as a director on 15 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a secretary on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a secretary on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a secretary on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of Matthew Roberts as a director on 15 October 2015 (1 page)
24 November 2015	Appointment of Christa Sober Quarles as a secretary on 15 October 2015 (2 pages)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
6 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 317.4635 (6 pages)
6 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 317.4635 (6 pages)
19 November 2014	Full accounts made up to 31 December 2013 (21 pages)
19 November 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
24 March 2014	Full accounts made up to 31 December 2012 (24 pages)
24 March 2014	Full accounts made up to 31 December 2012 (24 pages)
28 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	Compulsory strike-off action has been discontinued (1 page)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 317.4635 (7 pages)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 317.4635 (7 pages)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
6 January 2013	Full accounts made up to 31 December 2011 (22 pages)
6 January 2013	Full accounts made up to 31 December 2011 (22 pages)
19 December 2012	Appointment of Michael William Xenakis as a director (2 pages)
19 December 2012	Appointment of Michael William Xenakis as a director (2 pages)
11 December 2012	Resolutions RES13 ‐ Sect 175 conflict of interest 30/11/2012 (3 pages)
11 December 2012	Resolutions RES13 ‐ Sect 175 conflict of interest 30/11/2012 (3 pages)
3 December 2012	Change of name notice (2 pages)
3 December 2012	Company name changed toptable.co.uk LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-29 (4 pages)
3 December 2012	Change of name notice (2 pages)
3 December 2012	Company name changed toptable.co.uk LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-29 (4 pages)
9 May 2012	Auditor's resignation (2 pages)
9 May 2012	Auditor's resignation (2 pages)
9 May 2012	Section 519 (2 pages)
9 May 2012	Auditor's resignation (2 pages)
9 May 2012	Auditor's resignation (2 pages)
9 May 2012	Section 519 (2 pages)
9 May 2012	Section 519 (3 pages)
9 May 2012	Section 519 (3 pages)
5 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Termination of appointment of Jeff Jordan as a director (1 page)
7 February 2012	Termination of appointment of Jeff Jordan as a director (1 page)
6 February 2012	Appointment of Ian Duncan Robertson as a director (3 pages)
6 February 2012	Appointment of Ian Duncan Robertson as a director (3 pages)
10 November 2011	Director's details changed for Matthew Roberts on 20 October 2011 (2 pages)
10 November 2011	Director's details changed for Matthew Roberts on 20 October 2011 (2 pages)
27 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
27 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 August 2011	Appointment of Matthew Roberts as a director (2 pages)
22 August 2011	Appointment of Matthew Roberts as a director (2 pages)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Termination of appointment of Matthew Roberts as a director (1 page)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Termination of appointment of Matthew Roberts as a director (1 page)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
4 March 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
4 March 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
3 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
23 November 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
18 November 2010	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2010 (2 pages)
8 October 2010	Appointment of John Orta as a secretary (3 pages)
8 October 2010	Termination of appointment of Andrew Cottle as a secretary (2 pages)
8 October 2010	Termination of appointment of Andrew Phillipps as a director (2 pages)
8 October 2010	Termination of appointment of Christopher Wood as a director (2 pages)
8 October 2010	Termination of appointment of Andrew Phillipps as a director (2 pages)
8 October 2010	Appointment of John Orta as a director (3 pages)
8 October 2010	Termination of appointment of Karen Hanton as a director (2 pages)
8 October 2010	Termination of appointment of Kjartan Rist as a director (2 pages)
8 October 2010	Appointment of Jeff Jordan as a director (3 pages)
8 October 2010	Appointment of John Orta as a secretary (3 pages)
8 October 2010	Termination of appointment of Andrew Cottle as a secretary (2 pages)
8 October 2010	Appointment of Matthew Roberts as a director (3 pages)
8 October 2010	Appointment of John Orta as a director (3 pages)
8 October 2010	Appointment of Jeff Jordan as a director (3 pages)
8 October 2010	Termination of appointment of Karen Hanton as a director (2 pages)
8 October 2010	Appointment of Matthew Roberts as a director (3 pages)
8 October 2010	Termination of appointment of Kjartan Rist as a director (2 pages)
8 October 2010	Termination of appointment of Christopher Wood as a director (2 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Karen Anne Hanton on 9 September 2008 (1 page)
5 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Karen Anne Hanton on 9 September 2008 (1 page)
5 February 2010	Director's details changed for Karen Anne Hanton on 9 September 2008 (1 page)
23 November 2009	Group of companies' accounts made up to 30 June 2009 (22 pages)
23 November 2009	Group of companies' accounts made up to 30 June 2009 (22 pages)
18 September 2009	Registered office changed on 18/09/2009 from aquis court 31 fishpool street st albans AL3 4RF (1 page)
18 September 2009	Registered office changed on 18/09/2009 from aquis court 31 fishpool street st albans AL3 4RF (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Location of register of members (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
11 February 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
11 February 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
10 February 2009	Return made up to 21/01/09; full list of members (7 pages)
10 February 2009	Return made up to 21/01/09; full list of members (7 pages)
3 February 2009	Director's change of particulars / andrew phillipps / 20/01/2009 (1 page)
3 February 2009	Director's change of particulars / andrew phillipps / 20/01/2009 (1 page)
3 February 2009	Director's change of particulars / christopher wood / 20/01/2009 (1 page)
3 February 2009	Director's change of particulars / christopher wood / 20/01/2009 (1 page)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 May 2008	Return made up to 21/01/08; full list of members (9 pages)
6 May 2008	Return made up to 21/01/08; full list of members (9 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
22 November 2007	Declaration of assistance for shares acquisition (7 pages)
22 November 2007	Declaration of assistance for shares acquisition (7 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2007	Director resigned (1 page)
19 November 2007	Group of companies' accounts made up to 30 June 2007 (21 pages)
19 November 2007	Group of companies' accounts made up to 30 June 2007 (21 pages)
5 April 2007	Return made up to 21/01/07; full list of members (9 pages)
5 April 2007	Return made up to 21/01/07; full list of members (9 pages)
15 November 2006	Full accounts made up to 30 June 2006 (14 pages)
15 November 2006	Full accounts made up to 30 June 2006 (14 pages)
6 November 2006	Registered office changed on 06/11/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
17 August 2006	Return made up to 21/01/06; full list of members; amend (11 pages)
17 August 2006	Return made up to 21/01/06; full list of members; amend (11 pages)
9 August 2006	Location of register of directors' interests (1 page)
9 August 2006	Return made up to 21/01/04; full list of members; amend (8 pages)
9 August 2006	Return made up to 21/01/04; full list of members; amend (8 pages)
9 August 2006	Location of register of members (1 page)
9 August 2006	Location of register of directors' interests (1 page)
9 August 2006	Location of register of members (1 page)
8 August 2006	Return made up to 21/01/05; full list of members; amend (16 pages)
8 August 2006	Return made up to 21/01/05; full list of members; amend (16 pages)
6 March 2006	Full accounts made up to 30 June 2005 (12 pages)
6 March 2006	Full accounts made up to 30 June 2005 (12 pages)
14 February 2006	Return made up to 21/01/06; full list of members (10 pages)
14 February 2006	Return made up to 21/01/06; full list of members (10 pages)
25 August 2005	S-div 04/07/05 (1 page)
25 August 2005	Ad 13/07/05--------- Â£ si [email protected]=113 Â£ ic 203/316 (4 pages)
25 August 2005	Ad 13/07/05--------- Â£ si [email protected]=113 Â£ ic 203/316 (4 pages)
25 August 2005	S-div 04/07/05 (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 June 2005	Return made up to 21/01/05; full list of members (10 pages)
1 June 2005	Return made up to 21/01/05; full list of members (10 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 December 2004	Full accounts made up to 30 June 2004 (15 pages)
29 December 2004	Full accounts made up to 30 June 2004 (15 pages)
28 June 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
28 June 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page)
9 February 2004	Return made up to 21/01/04; full list of members (8 pages)
9 February 2004	Return made up to 21/01/04; full list of members (8 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
30 September 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director resigned (11 pages)
30 September 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director resigned (11 pages)
10 June 2003	Ad 20/03/03--------- Â£ si [email protected]=50 Â£ ic 147/197 (2 pages)
10 June 2003	Ad 20/03/03--------- Â£ si [email protected]=50 Â£ ic 147/197 (2 pages)
10 March 2003	Ad 29/08/02--------- Â£ si [email protected]=50 Â£ ic 97/147 (2 pages)
10 March 2003	Ad 29/08/02--------- Â£ si [email protected]=50 Â£ ic 97/147 (2 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
12 November 2002	Statement of affairs (15 pages)
12 November 2002	Ad 30/05/02--------- Â£ si [email protected]=54 Â£ ic 43/97 (2 pages)
12 November 2002	Ad 30/05/02--------- Â£ si [email protected]=54 Â£ ic 43/97 (2 pages)
12 November 2002	Statement of affairs (15 pages)
11 October 2002	Ad 29/08/02--------- Â£ si [email protected]=2 Â£ ic 41/43 (2 pages)
11 October 2002	Ad 29/08/02--------- Â£ si [email protected]=1 Â£ ic 40/41 (2 pages)
11 October 2002	Ad 29/08/02--------- Â£ si [email protected]=2 Â£ ic 41/43 (2 pages)
11 October 2002	Particulars of contract relating to shares (4 pages)
11 October 2002	Particulars of contract relating to shares (4 pages)
11 October 2002	Particulars of contract relating to shares (4 pages)
11 October 2002	Ad 29/08/02--------- Â£ si [email protected]=1 Â£ ic 40/41 (2 pages)
11 October 2002	Particulars of contract relating to shares (4 pages)
24 September 2002	Statement of affairs (9 pages)
24 September 2002	Statement of affairs (9 pages)
24 September 2002	Ad 12/08/02--------- Â£ si [email protected] Â£ ic 40/40 (2 pages)
24 September 2002	Ad 12/08/02--------- Â£ si [email protected] Â£ ic 40/40 (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=14 Â£ ic 16/30 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected] Â£ ic 31/31 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=15 Â£ ic 1/16 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=3 Â£ ic 37/40 (2 pages)
1 July 2002	S-div 30/05/02 (1 page)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=14 Â£ ic 16/30 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=6 Â£ ic 31/37 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=6 Â£ ic 31/37 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=1 Â£ ic 30/31 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=3 Â£ ic 37/40 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=1 Â£ ic 30/31 (2 pages)
1 July 2002	S-div 30/05/02 (1 page)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected] Â£ ic 31/31 (2 pages)
1 July 2002	Ad 05/06/02--------- Â£ si [email protected]=15 Â£ ic 1/16 (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
8 February 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 2002	New secretary appointed (2 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 May 2001	Return made up to 21/01/01; full list of members (7 pages)
16 May 2001	Return made up to 21/01/01; full list of members (7 pages)
1 May 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
1 May 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	New secretary appointed;new director appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: broadwalk house 5 appold street london EC2A 2AG (1 page)
17 January 2001	Registered office changed on 17/01/01 from: broadwalk house 5 appold street london EC2A 2AG (1 page)
20 March 2000	Registered office changed on 20/03/00 from: po box 604 5 appold streetet broadwalk house london EC2A 2HA (1 page)
20 March 2000	Registered office changed on 20/03/00 from: po box 604 5 appold streetet broadwalk house london EC2A 2HA (1 page)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (1 page)
25 January 2000	New secretary appointed;new director appointed (1 page)
25 January 2000	New secretary appointed;new director appointed (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Director resigned (1 page)
21 January 2000	Incorporation (13 pages)
21 January 2000	Incorporation (13 pages)

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