OCEAN BLUE SOFTWARE LIMITED

Company number 02620271

Date	Type	Description	View / Download
11 Aug 2006	123	Nc inc already adjusted 25/05/06	(2 pages)
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	(1 page)
03 Aug 2006	AA	Total exemption full accounts made up to 31 August 2005	(16 pages)
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	(1 page)
03 Oct 2005	363s	Return made up to 13/06/05; full list of members	(6 pages)
05 Jul 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: one redcliff street bristol BS1 6TP	(1 page)
01 Jun 2005	225	Accounting reference date shortened from 30/04/05 to 31/08/04	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: 7 queen square bristol BS1 4JE	(1 page)
21 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
21 Jan 2005	123	Nc inc already adjusted 31/12/04	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Aug 2004	AA	Accounts for a dormant company made up to 30 April 2004	(7 pages)
18 Jun 2004	363s	Return made up to 13/06/04; full list of members	(6 pages)
05 Mar 2004	CERTNM	Company name changed cabot international software gro up LIMITED\certificate issued on 05/03/04	(2 pages)
25 Oct 2003	AA	Full accounts made up to 30 April 2003	(9 pages)
14 Aug 2003	363s	Return made up to 13/06/03; full list of members	(6 pages)
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	(6 pages)
12 May 2003	363s	Return made up to 13/06/01; full list of members	(6 pages)
24 Jan 2003	288b	Director resigned	(1 page)