SLICE PROMOTIONS LIMITED

Company number 03624929

Date	Type	Description	View / Download
25 Nov 2008	288b	Appointment terminated director adele biss	(1 page)
24 Nov 2008	363a	Return made up to 02/09/08; full list of members	(5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	(1 page)
03 Jan 2008	363a	Return made up to 02/09/07; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Apr 2007	88(2)R	Ad 02/11/05--------- £ si 1299@1	(2 pages)
08 Mar 2007	363a	Return made up to 02/09/06; full list of members	(3 pages)
07 Mar 2007	288a	New director appointed	(2 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Sep 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
01 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2005	AUD	Auditor's resignation	(1 page)
22 Nov 2005	363a	Return made up to 02/09/05; full list of members	(3 pages)
29 Sep 2005	288a	New director appointed	(1 page)
29 Sep 2005	288a	New director appointed	(1 page)