PRODUCTION BUREAU LIMITED

Company number 04115489

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Michael Jonathan Sinclair Delap as a director on 16 July 2015	(1 page)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	(5 pages)
04 Sep 2013	AP01	Appointment of Mrs Rebecca Grace Greenfield as a director	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
23 Jan 2012	TM02	Termination of appointment of Emma Angus as a secretary	(1 page)
10 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
29 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AP03	Appointment of Ms Emma Angus as a secretary	(1 page)
15 Jul 2010	AP01	Appointment of Mr Angus Reid as a director	(2 pages)
28 Jun 2010	CH01	Director's details changed for Sally-Ann Freeman on 23 June 2010	(2 pages)
27 Jun 2010	TM01	Termination of appointment of Timothy Kingsley as a director	(1 page)
27 Jun 2010	TM02	Termination of appointment of Timothy Kingsley as a secretary	(1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
02 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Mr Timothy Robert Kingsley on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Edward Christopher Snowling on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Sally-Ann Freeman on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Ian Martin Greenfield on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Michael Delap on 2 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr Timothy Robert Kingsley on 2 December 2009	(1 page)