OCEAN YACHT SYSTEMS LIMITED

Company number 02374705

Date	Type	Description	View / Download
18 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(7 pages)
12 May 2010	CH01	Director's details changed for Mark James Barwell on 12 May 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Jan 2010	CH01	Director's details changed for Wayne Shatwell on 14 January 2010	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Daniel Lee Wilson as a director	(2 pages)
29 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / mark barwell / 07/05/2009	(1 page)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Jun 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	288c	Director's particulars changed	(1 page)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
13 Dec 2007	288a	New director appointed	(1 page)
25 May 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
12 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 109900@1=109900 £ ic 140100/250000	(2 pages)
12 Feb 2007	123	Nc inc already adjusted 18/12/06	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
15 Jan 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	288b	Secretary resigned;director resigned	(2 pages)
24 Oct 2006	288a	New director appointed	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)