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PTGI INTERNATIONAL CARRIER SERVICES LTD

Company number 02937312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 11,153,781.1
17 Aug 2013 AP01 Appointment of Craig Denson as a director
17 Aug 2013 TM01 Termination of appointment of Andrew Day as a director
24 Jul 2013 TM01 Termination of appointment of Peter Aquino as a director
02 Oct 2012 TM01 Termination of appointment of Andrew Day as a director
02 Oct 2012 TM01 Termination of appointment of Kenneth Schwarz as a director
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
27 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2010
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Andrew Day as a director
08 Jun 2012 AP01 Appointment of Mr Andrew Day as a director
30 May 2012 AR01 Annual return made up to 8 June 2009 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Shawn O'donnell as a director
26 Apr 2012 AP01 Appointment of Mr Shawn Francis O'donnell as a director
26 Apr 2012 AP01 Appointment of Mr John David Filipowicz as a director
11 Jan 2012 AP01 Appointment of Mr Kenneth Douglas Schwarz as a director
10 Jan 2012 TM01 Termination of appointment of Marcos Guirgis as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/06/2012
22 Mar 2011 AP01 Appointment of Mr Peter Dominick Aquino as a director
21 Mar 2011 TM01 Termination of appointment of Thomas Hickey as a director
15 Feb 2011 AD01 Registered office address changed from , 211 Old Street, 7Th Floor, London, Uk, EC1V 9NR, United Kingdom on 15 February 2011
15 Nov 2010 AD01 Registered office address changed from , 207 Old Street, London, EC1V 9NR, United Kingdom on 15 November 2010
13 Oct 2010 AP01 Appointment of Mr James Christopher Keeley as a director