SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 
____________________
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported):  July 24, 2008
 
Fairytale Ventures, Inc.
(Exact name of registrant as specified in its charter)
 
Nevada
333-145794
20-0164981
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

7437 S. Eastern Ave., #307, Las Vegas, Nevada
89123
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code:   (702) 885-3072

___________________________________________________
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ]
Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)
   
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


SECTION 3 – SECURITIES AND TRADING MARKETS

Item 5.03  Amendments to Articles of Incorporation or Bylaws

Effective July 24, 2008, our shareholders and board of directors approved a forward split of the Company’s common stock on the basis of 1.84356289 shares for each share issued and outstanding.  The total number of authorized shares has not been changed.

We filed a Certificate of Change with the Nevada Secretary of State to reflect the forward split.

A copy of the Certificate of Change is attached hereto as Exhibit 3.1 and is incorporated by reference herein.

In connection with this forward split, as of the open of business on July 24, 2008, the Company has the following new CUSIP number and new trading symbol:

New CUSIP Number:  306038 209
Trading Synbol: FYTL
 
Item 9.01  Financial Statements and Exhibits
 
Exhibit        
Number
Description
3.1 Certificate of Change
  
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Fairytale Ventures, Inc.

/s/ Anusha Kumar
Anusha Kumar
President, Chief Executive Officer
Date: July 24, 2008

 
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
 
 
Certificate of Change Pursuant
to NRS 78.209
   
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
   
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
 
 
1. Name of corporation:   Fairytale Ventures, Inc.
 
 
2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.
 
 
3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:
90,000,000 shares of common stock, par value $0.001
10,000,000 shares of preferred stock, par value $0.001
 
4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:
90,000,000 shares of common stock, par value $0.001
10,000,000 shares of preferred stock, par value $0.001
 
5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issue share of the same class or series:
1.84356289
 
 
6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
Rounded to nearest whole share
 
7. Effective date of filing (optional): 7/21/2008
 
 
8. Officer Signature: X   /s/ Anusha Kumar
 
Important: Failure to include any of the above information and submit proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees
Nevada Secretary of State AM Restated 2007
Revised on: 10/12/07