MATRIX PFI DEVELOPMENTS LIMITED

Company number 05855043

Date	Type	Description	View / Download
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)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 8TH floor 20 st jamess street london SW1A 1ES	(1 page)
06 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
01 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
23 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Nov 2006	288a	New director appointed	(9 pages)
01 Nov 2006	288a	New director appointed	(9 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
01 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2006	288a	New secretary appointed	(2 pages)

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