PFI INFRACO LIMITED

Company number 04574181

Date	Type	Description	View / Download
06 Jun 2012	AP01	Appointment of Michael Forrest as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(25 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
28 Oct 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
28 Oct 2010	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 28 October 2010	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH04	Secretary's details changed for Infrastructure Managers Limited on 22 November 2009	(2 pages)
11 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
07 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
31 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
01 Dec 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)