SLICE PROMOTIONS LIMITED

Company number 03624929

Date	Type	Description	View / Download
16 Sep 2005	288a	New director appointed	(1 page)
17 Jun 2005	AA		(6 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
01 Feb 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	288a	New secretary appointed	(2 pages)
28 Sep 2004	363s	Return made up to 02/09/04; full list of members	(6 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
06 Jul 2004	AA		(6 pages)
23 Dec 2003	363s	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 2003	AA		(6 pages)
15 May 2003	287	Registered office changed on 15/05/03 from: the clockhouse 220 latimer road london W10 6QY	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
24 Oct 2002	363s	Return made up to 02/09/02; full list of members	(6 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of share 21/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2001	88(2)R	Ad 21/09/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
09 Oct 2001	123	£ nc 1000/25000 21/09/01	(1 page)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Sep 2001	363s	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 2001	AA	Full accounts made up to 30 September 1999	(12 pages)
25 Oct 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
25 Oct 2000	363s	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Dec 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)