THE PRODUCTION SWITCHBOARD LIMITED

Company number 03366405

Date	Type	Description	View / Download
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
27 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
27 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19	(1 page)
10 Aug 2010	AD01	Registered office address changed from 29 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ on 10 August 2010	(2 pages)
02 Aug 2010	AD01	Registered office address changed from 7th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2 August 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Carl Lindsay as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 3	(14 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Mar 2010	TM02	Termination of appointment of Martin Eberhardt as a secretary	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Paul Booth as a director	(2 pages)
29 Jul 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
29 Jul 2009	353	Location of register of members	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 7TH floor aldermary house 10-15 queen street london EC4N 1TX	(1 page)
29 Jul 2009	190	Location of debenture register	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from wyck house woods green wadhurst east sussex TN5 6QS	(1 page)
29 Jul 2009	288a	Secretary appointed mr martin eberhardt	(2 pages)
28 Jul 2009	288a	Director appointed mr martin eberhardt	(2 pages)
28 Jul 2009	288a	Director appointed mr carl anthony lindsay	(2 pages)
28 Jul 2009	288b	Appointment Terminated Director mark horrocks	(1 page)
28 Jul 2009	288b	Appointment Terminated Secretary john adams	(1 page)
09 Sep 2008	363s	Return made up to 07/05/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from outmoor hale house lane, churt farnham surrey GU10 2NG	(1 page)