SLICE PROMOTIONS LIMITED

Company number 03624929

Date	Type	Description	View / Download
24 Aug 2012	TM02	Termination of appointment of Peter Harris as a secretary on 30 June 2012	(1 page)
09 Jul 2012	AP01	Appointment of Mr Ashley Graham Martin as a director on 23 April 2012	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Damian Ernest Mould as a director on 12 January 2012	(1 page)
12 Jan 2012	AP01	Appointment of Ms Deborah Klein as a director on 12 January 2012	(2 pages)
25 Nov 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Aug 2011	TM01	Termination of appointment of William Mould as a director	(1 page)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Nadia Gabbie as a director	(1 page)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(7 pages)
17 Sep 2010	CH01	Director's details changed for Nadia Ruth Gabble on 2 September 2010	(2 pages)
24 May 2010	AP03	Appointment of Mr Peter Harris as a secretary	(1 page)
21 May 2010	TM02	Termination of appointment of Ian Day as a secretary	(1 page)
21 May 2010	TM01	Termination of appointment of Ian Day as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
03 Feb 2010	AUD	Auditor's resignation	(1 page)
23 Nov 2009	AP01	Appointment of William Benedict Mould as a director	(3 pages)
16 Nov 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(5 pages)
13 Nov 2009	AP01	Appointment of Nadia Ruth Gabble as a director	(3 pages)
02 Nov 2009	TM01	Termination of appointment of Jason Gallucci as a director	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)