PTGI INTERNATIONAL CARRIER SERVICES LTD

Company number 02937312

Date	Type	Description	View / Download
13 Oct 2010	AP01	Appointment of Mr Marcos Tadros Guirgis as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Kiran Singh as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Thomas Kloster as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Thomas Kloster as a secretary	(1 page)
13 Oct 2010	AP01	Appointment of Mr Thomas David Hickey as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
23 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on 27 June 2012	(6 pages)
06 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
24 Aug 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from, 2ND floor, 207 old street, london, EC1V 9NR	(1 page)
24 Aug 2009	190	Location of debenture register	(1 page)
24 Aug 2009	353	Location of register of members	(1 page)
16 Apr 2009	88(2)	Ad 01/12/08\gbp si 3437809@1=3437809\gbp ic 108100002/111537811\	(2 pages)
16 Apr 2009	123	Nc inc already adjusted 01/12/08	(1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
17 Oct 2008	363a	Return made up to 08/06/08; full list of members	(7 pages)
17 Oct 2008	288c	Director and secretary's change of particulars / thomas kloster / 01/10/2008	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 4 victoria street, london, SW1H 0GT	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
24 Jul 2007	363s	Return made up to 08/06/07; full list of members	(7 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2006	363s	Return made up to 08/06/06; full list of members	(8 pages)
28 Jun 2006	288a	New secretary appointed	(2 pages)