SONGBIRD FINANCE (TWO) LIMITED

Company number 07020675

Date	Type	Description	View / Download
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Nov 2010	CC04	Statement of company's objects	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
13 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(8 pages)
03 Aug 2010	AP01	Appointment of Mr John Chester Botts as a director	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 50,000.00	(4 pages)
13 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of facility agreement and debenture 23/09/2009	(2 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
30 Sep 2009	225	Accounting reference date extended from 30/09/2010 to 31/12/2010	(1 page)
30 Sep 2009	288b	Appointment terminated director susan fadil	(1 page)
30 Sep 2009	288b	Appointment terminated director robert hillhouse	(1 page)
30 Sep 2009	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
30 Sep 2009	288a	Secretary appointed john raymond garwood	(2 pages)
30 Sep 2009	288a	Director appointed david peter pritchard	(3 pages)
30 Sep 2009	288a	Director appointed shmuel david levinson	(3 pages)
30 Sep 2009	288a	Director appointed jonathan lawrence lane	(3 pages)
30 Sep 2009	288a	Director appointed tuvi keinan	(3 pages)
16 Sep 2009	NEWINC	Incorporation	(29 pages)

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