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OCEAN BLUE SOFTWARE LIMITED

Company number 02620271

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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)
11 Aug 2006 123 Nc inc already adjusted 25/05/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
27 Jan 2006 287 Registered office changed on 27/01/06 from: the clock tower farleigh court old weston road flax bourton bristol BS48 1UR
03 Oct 2005 363s Return made up to 13/06/05; full list of members
05 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
30 Jun 2005 287 Registered office changed on 30/06/05 from: one redcliff street bristol BS1 6TP
01 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/08/04
12 May 2005 287 Registered office changed on 12/05/05 from: 7 queen square bristol BS1 4JE
21 Jan 2005 88(2)R Ad 31/12/04--------- £ si 9998@1=9998 £ ic 2/10000
21 Jan 2005 123 Nc inc already adjusted 31/12/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 AA Accounts for a dormant company made up to 30 April 2004
18 Jun 2004 363s Return made up to 13/06/04; full list of members
05 Mar 2004 CERTNM Company name changed cabot international software gro up LIMITED\certificate issued on 05/03/04
25 Oct 2003 AA Full accounts made up to 30 April 2003
14 Aug 2003 363s Return made up to 13/06/03; full list of members
12 May 2003 363s Return made up to 13/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/05/03
  • 363(353) ‐ Location of register of members address changed
12 May 2003 363s Return made up to 13/06/01; full list of members
24 Jan 2003 288b Director resigned