MURRAY BIDCO LIMITED

Company number 08153059

Date	Type	Description	View / Download
11 Feb 2015	CH01	Director's details changed for Sir Gerrard Jude Robinson on 31 January 2015	(2 pages)
11 Feb 2015	CH01	Director's details changed for Mr Paul Robert Snell on 31 January 2015	(2 pages)
11 Feb 2015	CH01	Director's details changed for Mrs Deborah Margaret Ferguson on 31 January 2014	(2 pages)
11 Feb 2015	AD01	Registered office address changed from 11 Doolittle Mill Ampthill Bedfordshire MK45 2ND to C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX on 11 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Richard Alan Boothroyd as a director on 28 November 2014	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
29 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(7 pages)
25 Jul 2014	MR01	Registration of charge 081530590001, created on 23 July 2014	(47 pages)
09 Jul 2014	AP01	Appointment of Miss Elaine Young as a director	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Gary Cox as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Richard Alan Boothroyd as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Gary Cox as a director	(1 page)
06 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(6 pages)
07 Dec 2012	AP01	Appointment of Mr Gary Alan Cox as a director	(3 pages)
15 Nov 2012	TM01	Termination of appointment of William Yuill as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
14 Nov 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
29 Oct 2012	AP01	Appointment of Sir Gerrard Jude Robinson as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Mrs Deborah Ferguson as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Mr Paul Robert Snell as a director	(3 pages)
15 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(3 pages)
27 Sep 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 27 September 2012	(2 pages)
19 Sep 2012	CERTNM	Company name changed intercede 2455 LIMITED\certificate issued on 19/09/12 CONNOT ‐	(3 pages)