BLUE OCEAN INTERNATIONAL LIMITED

Company number 03912247

Date	Type	Description	View / Download
23 Sep 2009	288a	Secretary appointed miss fariyal khanbabi	(1 page)
23 Sep 2009	288b	Appointment terminated secretary simon springett	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
27 Mar 2009	288a	Director appointed mr joe devine	(1 page)
27 Mar 2009	288b	Appointment terminated director colin bannerman	(1 page)
29 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
08 Jan 2009	225	Accounting reference date extended from 20/12/2008 to 31/12/2008	(1 page)
16 Dec 2008	AA	Full accounts made up to 20 December 2007	(17 pages)
11 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Other company business 20/12/07
30 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(3 pages)
17 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 20/12/07	(1 page)
10 Jan 2008	395	Particulars of mortgage/charge	(13 pages)
10 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/12/07	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Deben,guar,loan agreeme 21/12/07
10 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(41 pages)