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THE PRODUCTION SWITCHBOARD LIMITED

Company number 03366405

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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)
30 Jan 2001 AA Accounts for a small company made up to 31 August 2000
02 Oct 2000 244 Delivery ext'd 3 mth 31/08/00
06 Jul 2000 363a Return made up to 07/05/00; no change of members
06 Jul 2000 287 Registered office changed on 06/07/00 from: 3RD floor 24 old bond street london W1X 3DA
28 Jan 2000 AA Accounts for a small company made up to 31 August 1999
20 May 1999 363a Return made up to 07/05/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 August 1998
24 May 1998 363a Return made up to 07/05/98; full list of members
05 May 1998 88(2)R Ad 28/07/97--------- £ si 1@1=1 £ ic 2/3
29 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1998 225 Accounting reference date extended from 31/05/98 to 31/08/98
28 Aug 1997 288a New director appointed
13 Jun 1997 288a New secretary appointed;new director appointed
13 Jun 1997 288a New director appointed
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Secretary resigned
13 Jun 1997 MA Memorandum and Articles of Association
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1997 NEWINC Incorporation