THE PRODUCTION SWITCHBOARD LIMITED

Company number 03366405

Date	Type	Description	View / Download
30 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
02 Oct 2000	244	Delivery ext'd 3 mth 31/08/00	(2 pages)
06 Jul 2000	363a	Return made up to 07/05/00; no change of members	(5 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 3RD floor 24 old bond street london W1X 3DA	(1 page)
28 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
20 May 1999	363a	Return made up to 07/05/99; full list of members	(7 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	(4 pages)
24 May 1998	363a	Return made up to 07/05/98; full list of members	(7 pages)
05 May 1998	88(2)R	Ad 28/07/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
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	(1 page)
28 Aug 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New secretary appointed;new director appointed	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	MA	Memorandum and Articles of Association	(5 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1997	NEWINC	Incorporation	(20 pages)