SONGBIRD ACQUISITION LIMITED

Company number 05075686

Date	Type	Description	View / Download
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
10 Sep 2015	CH01	Director's details changed for John Raymond Garwood on 4 September 2015	(2 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(5 pages)
24 Feb 2015	TM01	Termination of appointment of Shmuel David Levinson as a director on 12 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Russell James John Lyons as a director on 24 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of John Chester Botts as a director on 24 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of David Peter Pritchard as a director on 24 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Brian Perry Niles as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Peter Clarke Harned as a director on 12 February 2015	(1 page)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
10 Apr 2014	CH01	Director's details changed for Mr Peter Clarke Harned on 2 April 2014	(3 pages)
21 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(9 pages)
31 Dec 2013	SH19	Statement of capital on 31 December 2013 GBP 1	(4 pages)
31 Dec 2013	CAP-SS	Solvency statement dated 11/12/13	(2 pages)
18 Dec 2013	SH20	Statement by directors	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/12/2013	(2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(9 pages)
30 Jan 2013	CH01	Director's details changed for Mr Peter Clarke Harned on 10 August 2012	(3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(9 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)