THOROUGHBRED WEALTH MANAGEMENT LIMITED

Company number 07455662

Date	Type	Description	View / Download
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 12,000	(4 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
21 Jan 2012	AD01	Registered office address changed from Cleveley House Fordham Road Newmarket Suffolk CB8 7XN United Kingdom on 21 January 2012	(1 page)
12 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2010	CERTNM	Company name changed hamsard 3230 LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-06	(3 pages)
09 Dec 2010	CONNOT	Change of name notice	(3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 10,800	(4 pages)
06 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
06 Dec 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 6 December 2010	(1 page)
06 Dec 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Peter Mortimer Crossley as a director	(1 page)
06 Dec 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
06 Dec 2010	AP03	Appointment of Mrs Katherine Anne Bolton as a secretary	(1 page)
06 Dec 2010	AP01	Appointment of Mr Simon John Gibson as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr James Thomas Bolton as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr David Clive Thurlow as a director	(2 pages)
30 Nov 2010	NEWINC	Incorporation	(31 pages)