HORSE & COUNTRY TV LIMITED

Company number 05395937

Date	Type	Description	View / Download
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 May 2008 GBP 131,645.75	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 March 2008 GBP 287,472.990000	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2007 GBP 287,472.95	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 September 2007 GBP 336,473.15	(3 pages)
24 Jun 2009	288b	Appointment Terminated Secretary loryn ludlow	(1 page)
24 Jun 2009	288a	Secretary appointed matt ullman rothman	(1 page)
24 Jun 2009	288b	Appointment Terminated Director nicholas ludlow	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2009	123	Gbp nc 2000000/2100000 17/04/09	(1 page)
02 May 2009	AA	Total exemption full accounts made up to 31 March 2008	(14 pages)
30 Apr 2009	363a	Return made up to 17/03/09; full list of members	(10 pages)
27 Apr 2009	288b	Appointment Terminated Director parelli natural horsemanship inc	(1 page)
27 Apr 2009	288b	Appointment Terminated Director andrew mercer LIMITED	(1 page)
27 Apr 2009	288b	Appointment Terminated Director stuart hampson	(1 page)
04 Apr 2009	288b	Appointment Terminated Director matchmakers international LIMITED	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from c/o lubbock fine russell bedford house, city forum, 250 city road london EC1V 2QQ	(1 page)
08 Feb 2009	288b	Appointment Terminate, Director Mork j Weiler Logged Form	(1 page)
08 Feb 2009	288b	Appointment Terminate, Director Neil Pye Logged Form	(1 page)
22 Dec 2008	288a	Director appointed justin thomas albert	(2 pages)
22 Dec 2008	288a	Director appointed heather jane killen	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
12 Aug 2008	363a	Return made up to 17/03/08; full list of members	(10 pages)
12 Aug 2008	288a	Director appointed sir stuart hampson	(1 page)