SONGBIRD FINANCE LIMITED

Company number 06208721

Date	Type	Description	View / Download
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(8 pages)
06 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(8 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 977,756,332	(4 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	(34 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
24 Sep 2010	SH20	Statement by directors	(4 pages)
24 Sep 2010	CAP-SS	Solvency statement dated 22/09/10	(4 pages)
24 Sep 2010	SH19	Statement of capital on 24 September 2010 GBP 840,744,277	(5 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jul 2010	AP01	Appointment of Mr John Chester Botts as a director	(2 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
25 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 1,827,576,164	(4 pages)
13 Nov 2009	MISC	Form 123 £1000,000,000.00	(1 page)
13 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / debenture 23/09/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
09 Jul 2009	288c	Director's change of particulars / peter harned / 13/05/2009	(1 page)
15 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)