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THE APP ACCOUNTING GROUP LIMITED

Company number 07483229

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2012	TM01	Termination of appointment of Daniel Mcpherson as a director	View PDF Termination of appointment of Daniel Mcpherson as a director - link opens in a new window - 1 page (1 page)
08 May 2012	CH01	Director's details changed for Daniel Mcpherson on 8 May 2012	View PDF Director's details changed for Daniel Mcpherson on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AD01	Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom on 24 April 2012	View PDF Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom on 24 April 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 110	View PDF Statement of capital following an allotment of shares on 5 January 2011 GBP 110 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Mr Andries Halgryn as a director	View PDF Appointment of Mr Andries Halgryn as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AD01	Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom on 11 January 2012	View PDF Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AD01	Registered office address changed from Highfield House 25 Highfield Road Bushey Herts WD23 2HD England on 11 January 2012	View PDF Registered office address changed from Highfield House 25 Highfield Road Bushey Herts WD23 2HD England on 11 January 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 5 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2011	CERTNM	Company name changed liquid numbers LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed liquid numbers LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AP01	Appointment of Mr Phillip Venn as a director	View PDF Appointment of Mr Phillip Venn as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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