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MCMURDO LIMITED

Company number 06952856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 December 2009
  • GBP 2,000,000
26 Nov 2009 TM01 Termination of appointment of Joseph Grillo as a director
23 Nov 2009 AP01 Appointment of Mr Christophe Francois as a director
23 Nov 2009 AP01 Appointment of Mr Jean-Yves Courtois as a director
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
21 Aug 2009 287 Registered office changed on 21/08/2009 from power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA
20 Aug 2009 CERTNM Company name changed silbury 384 LIMITED\certificate issued on 25/08/09
19 Aug 2009 288a Director appointed mr joseph james grillo
19 Aug 2009 288b Appointment terminated director jonathan hambleton
19 Aug 2009 288b Appointment terminated secretary ian foster
19 Aug 2009 288a Director appointed mr jeremy harrison
06 Jul 2009 NEWINC Incorporation