MATRIX PFI HOLDINGS LIMITED

Company number 06435881

Date	Type	Description	View / Download
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	AD01	Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 23 November 2010	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH04	Secretary's details changed for Infrastructure Managers Limited on 20 November 2009	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 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)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
05 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
17 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jan 2008	SA	Statement of affairs	(8 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(29 pages)

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