OCEAN BLUE SOFTWARE LIMITED

Company number 02620271

Date	Type	Description	View / Download
23 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2012	SH06	Cancellation of shares. Statement of capital on 23 October 2012 GBP 4,772	(4 pages)
23 Oct 2012	SH03	Purchase of own shares.	(3 pages)
16 Oct 2012	TM01	Termination of appointment of Kenneth Royston Helps as a director on 28 September 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(8 pages)
25 Jun 2012	CH01	Director's details changed for Peter Boyt on 11 July 2011	(2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Phillip Evans on 11 July 2011	(2 pages)
21 Jun 2012	AP04	Appointment of Bart Secretaries Limited as a secretary on 8 December 2011	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(9 pages)
27 Apr 2012	TM01	Termination of appointment of a director	(2 pages)
25 Apr 2012	AP01	Appointment of Mr Kevin Gate as a director on 1 March 2012	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Timothy Noel Pollard as a director on 19 April 2012	(1 page)
05 Jan 2012	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 5 January 2012	(2 pages)
04 Nov 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary on 4 November 2011	(1 page)
29 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(10 pages)
19 Apr 2011	AD01	Registered office address changed from Howard House Queens Avenue Clifton Bristol BS8 1QT United Kingdom on 19 April 2011	(2 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
23 Sep 2010	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 23 September 2010	(1 page)
29 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(10 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 11/12/2009	(1 page)
25 Jun 2010	CH01	Director's details changed for Mr Phillip Evans on 1 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Peter Boyt on 1 June 2010	(2 pages)
15 Jun 2010	SH06	Cancellation of shares. Statement of capital on 15 June 2010 GBP 12,306	(4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 May 2010	MISC	SH03 form to replace expunged 169 (30/04/2009) 316 shares purchased, delivered to company on 21/01/2010	(3 pages)