OCEAN BLUE SOFTWARE LIMITED

Company number 02620271

Date	Type	Description	View / Download
27 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
27 Apr 2010	AP01	Appointment of Timothy Noel Pollard as a director	(3 pages)
28 Aug 2009	363a	Return made up to 13/06/09; full list of members	(7 pages)
03 Aug 2009	288b	Appointment terminated secretary tlt secretaries LIMITED	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from one redcliff street bristol BS1 6TP	(1 page)
17 Jul 2009	288a	Secretary appointed ovalsec LIMITED	(2 pages)
03 Jul 2009	288a	Director appointed peter boyt logged form	(1 page)
15 May 2009	169	Gbp ic 12622/12306\30/04/09\gbp sr 316@1=316\	(1 page)
15 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
14 Jul 2008	88(2)	Ad 18/06/08\gbp si 1900@1=1900\gbp ic 10722/12622\	(3 pages)
23 Jun 2008	123	Nc inc already adjusted 18/06/08	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
18 Jun 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
06 Jun 2008	288a	Director appointed phillip evans	(2 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
06 May 2008	288b	Appointment terminated director kenneth gray	(1 page)
18 Apr 2008	288a	Director appointed nicholas anthony moss	(8 pages)
11 Apr 2008	288a	Director appointed dr kenneth walter gray	(4 pages)
03 Jan 2008	363a	Return made up to 13/06/07; full list of members	(3 pages)
03 Jan 2008	353	Location of register of members	(1 page)
03 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2006	363s	Return made up to 13/06/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Aug 2006	88(2)R	Ad 25/05/06--------- £ si 722@1=722 £ ic 10000/10722	(2 pages)