CLOUDBREAK DISCOVERY PLC

Company number 06275976

Date	Type	Description	View / Download
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 50,000.00	(4 pages)
21 Jun 2010	SH50	Trading certificate for a public company	(3 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 0.03	(4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
17 May 2010	TM01	Termination of appointment of David Kinch as a director	(2 pages)
17 May 2010	AP01	Appointment of Russell Paul Hardwick as a director	(3 pages)
17 May 2010	AP03	Appointment of Russell Paul Hardwick as a secretary	(3 pages)
19 Apr 2010	CERTNM	Company name changed bristol city football investments PLC\certificate issued on 19/04/10 CONNOT ‐	(3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-15	(1 page)
22 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
02 Jul 2009	363a	Return made up to 11/06/09; full list of members	(5 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
25 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 2 stone buildings, lincoln's inn london london WC2A 3TH	(1 page)
24 Jun 2008	353	Location of register of members	(1 page)
18 Apr 2008	288a	Director appointed david patrick kinch	(2 pages)
18 Apr 2008	288a	Secretary appointed edwin coe secretaries LIMITED	(2 pages)
18 Apr 2008	288a	Director appointed russel charles shear	(2 pages)
11 Apr 2008	CERTNM	Company name changed latam resources PLC\certificate issued on 11/04/08	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
11 Jun 2007	NEWINC	Incorporation	(13 pages)

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