THE APP ACCOUNTING GROUP LIMITED

Company number 07483229

Date	Type	Description	View / Download
01 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
29 Sep 2016	TM01	Termination of appointment of Phillip Jeffrey Venn as a director on 14 September 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 105.3	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
02 Jul 2015	AD01	Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England to The Port House Marina Keep Port Solent Portsmouth PO6 4th on 2 July 2015	(1 page)
17 May 2015	AD01	Registered office address changed from Unit 7 Cumberland Road Southsea Hampshire PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 17 May 2015	(1 page)
25 Mar 2015	CERTNM	Company name changed boox LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
20 Mar 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 105.3	(3 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
21 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 105.3	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 105.30	(4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Sep 2013	SH02	Sub-division of shares on 31 August 2013	(5 pages)
22 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
09 Nov 2012	AP01	Appointment of Mr Christopher Clark as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Andries Halgryn as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Susan Cooper as a director	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
26 Sep 2012	AD01	Registered office address changed from Units 2 & 3 Cumberland Road Southsea Hampshire PO5 1AG United Kingdom on 26 September 2012	(1 page)
26 Sep 2012	AD01	Registered office address changed from Epsilon House C/O Liquid Friday West Road Ipswich Suffolk IP3 9FJ United Kingdom on 26 September 2012	(1 page)
11 Jun 2012	TM01	Termination of appointment of Daniel Mcpherson as a director	(1 page)
11 Jun 2012	AP01	Appointment of Susan Cooper as a director	(2 pages)
14 May 2012	AP01	Appointment of Mr Daniel Andre Mcpherson as a director	(2 pages)