SCHNEIDER ELECTRIC IT UK LTD

Company number 03108928

Date	Type	Description	View / Download
16 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CERTNM	Company name changed mge ups systems LIMITED\certificate issued on 07/10/09 CONNOT ‐	(3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Feb 2009	288b	Appointment terminated director andrew taylor	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
21 Jan 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
03 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
11 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
26 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)
15 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
17 Mar 2005	AA	Total exemption full accounts made up to 30 September 2004	(17 pages)
14 Dec 2004	288c	Secretary's particulars changed	(1 page)
16 Nov 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
21 Jun 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
07 May 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
24 Dec 2003	288b	Director resigned	(1 page)

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