- Company Overview for P G S INTERNATIONAL LIMITED (05723529)
- Filing history for P G S INTERNATIONAL LIMITED (05723529)
- People for P G S INTERNATIONAL LIMITED (05723529)
- More for P G S INTERNATIONAL LIMITED (05723529)
| 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 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 13 Jan 2014 | AP01 | Appointment of Mrs Petia Ivanova Marinova Greenfield as a director | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 17 Apr 2013 | AD01 | Registered office address changed from Lsg Solicitors Fourth Floor 35 Piccadilly London W1J 0LP on 17 April 2013 | |
| 11 Dec 2012 | AD01 | Registered office address changed from 1St Floor International House 21 Hanover Street London W1S 1YU on 11 December 2012 | |
| 11 Dec 2012 | AD02 | Register inspection address has been changed from Cobbetts Llp 70 Grays Inn Road London WC1X 8BT | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AD01 | Registered office address changed from 1St Floor International House 21 Hannover Street London W1S 1YU on 1 June 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jul 2011 | MISC | Section 519 | |
| 27 Jun 2011 | MISC | Section 519 | |
| 31 May 2011 | AD02 | Register inspection address has been changed | |
| 31 May 2011 | TM01 | Termination of appointment of Alison Smith as a director | |
| 01 Apr 2011 | AD01 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 1 April 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
| 27 Oct 2010 | TM01 | Termination of appointment of Bryan Tarttelin as a director | |
| 17 Mar 2010 | AR01 | Annual return made up to 27 February 2010 | |
| 05 Jan 2010 | AAMD | Amended full accounts made up to 31 December 2008 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Mar 2009 | 363a | Return made up to 27/02/09; no change of members | |
| 24 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Mar 2008 | 363a | Return made up to 27/02/08; full list of members |