BSQUARE EMEA LIMITED

Company number 05507446

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 Jun 2017	AAMD	Amended full accounts made up to 31 December 2015	(24 pages)
14 Mar 2017	AP01	Appointment of Peter Biere as a director on 13 March 2017	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Martin L. Heimbigner as a director on 19 May 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Whiteside as a director on 30 June 2016	(1 page)
29 Jun 2016	CH01	Director's details changed for Mr Jerry David Chase on 15 March 2016	(2 pages)
30 Oct 2015	CERTNM	Company name changed m p c data LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29	(2 pages)
30 Oct 2015	CONNOT	Change of name notice	(2 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,431,000	(6 pages)
12 May 2015	AP01	Appointment of Mr. Martin L. Heimbigner as a director on 11 May 2015	(2 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
15 Aug 2014	AP01	Appointment of Mr Mark Whiteside as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Scott Mahan as a director on 15 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Jerry Chase as a director on 15 August 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,431,000	(4 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Sep 2013	TM01	Termination of appointment of Brian Crowley as a director	(1 page)
15 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(20 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
28 Mar 2013	TM01	Termination of appointment of Philip Buckley as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)

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