MATRIX PFI GP LIMITED

Company number 05799677

Date	Type	Description	View / Download
28 Feb 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
29 Jun 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
26 Oct 2011	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
09 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
28 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
18 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Jul 2009	363a	Return made up to 28/04/09; no change of members	(10 pages)
26 May 2009	288a	Director appointed matthias alexander reicherter	(2 pages)
22 May 2009	288a	Director appointed nigel wythen middleton	(5 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)