AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

Company number 03972902

Date	Type	Description	View / Download
28 May 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 11 April 2010	(2 pages)
27 Jan 2010	AP01	Appointment of Sylvie Therese Perret as a director	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Peter Wexler as a director	(2 pages)
14 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
19 May 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
19 May 2009	288c	Director's change of particulars / peter wexler / 16/03/2007	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Dec 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
22 Oct 2008	AUD	Auditor's resignation	(3 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
12 Jun 2007	363a	Return made up to 11/04/07; full list of members	(5 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
09 Jun 2006	363a	Return made up to 11/04/06; full list of members	(5 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Aug 2005	363a	Return made up to 11/04/05; full list of members	(5 pages)
31 Mar 2005	363a	Return made up to 11/04/04; full list of members	(5 pages)
18 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
12 May 2003	363a	Return made up to 11/04/03; full list of members	(5 pages)

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