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SING A TALE LTD

Company number 05235617

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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)
18 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Ap Partnership Services Limited on 20 September 2010
11 Oct 2010 CH01 Director's details changed for Torbjorn Tenmann on 19 January 2010
08 Oct 2010 CH01 Director's details changed for Alf Gerhard Bringaker on 19 January 2010
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 20/09/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 20/09/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Dec 2007 363s Return made up to 20/09/07; no change of members
21 Nov 2007 AA Total exemption full accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 20/09/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
19 Dec 2005 363s Return made up to 20/09/05; full list of members
  • 363(287) ‐ Registered office changed on 19/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288b Secretary resigned
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 288b Secretary resigned
20 Sep 2004 NEWINC Incorporation