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SONGBIRD FINANCE LIMITED

Company number 06208721

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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)
09 Jul 2009 288c Director's change of particulars / peter harned / 13/05/2009
15 Apr 2009 363a Return made up to 11/04/09; full list of members
09 Apr 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/11/2008
11 Sep 2008 288a Director appointed brian perry niles
03 Sep 2008 288b Appointment terminated director gabriela gryger
02 Jul 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 11/04/08; full list of members
10 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Jul 2007 88(3) Particulars of contract relating to shares
09 Jul 2007 88(2)R Ad 12/06/07--------- £ si 252565804@1=252565804 £ ic 734266083/986831887
09 Jul 2007 88(2)R Ad 12/06/07--------- £ si 258444325@1=258444325 £ ic 475821758/734266083
09 Jul 2007 88(2)R Ad 12/06/07--------- £ si 237910878@1=237910878 £ ic 237910880/475821758
09 Jul 2007 88(2)R Ad 12/06/07--------- £ si 237910878@1=237910878 £ ic 2/237910880
29 May 2007 288a New director appointed
25 May 2007 395 Particulars of mortgage/charge
25 May 2007 123 Nc inc already adjusted 27/04/07
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 27/04/07
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned