BSQUARE EMEA LIMITED

Company number 05507446

Date	Type	Description	View / Download
03 Mar 2012	TM01	Termination of appointment of Philip Neiswender as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Alan Rowe as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Simon Pooley as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Kevin Heawood as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Norman Harper as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Frank Breeze as a director	(1 page)
07 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(20 pages)
10 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 September 2011 GBP 1,472,272	(4 pages)
19 Sep 2011	AP01	Appointment of Scott Mahan as a director	(3 pages)
19 Sep 2011	AP01	Appointment of Philip Neiswender as a director	(3 pages)
19 Sep 2011	AP01	Appointment of Brian Crowley as a director	(3 pages)
18 Jul 2011	CH01	Director's details changed for Frank Michael Breeze on 18 July 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(9 pages)
27 Jan 2011	TM02	Termination of appointment of Rosalind Anderson as a secretary	(1 page)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(19 pages)
24 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(10 pages)
01 Jul 2010	CH01	Director's details changed for Frank Michael Breeze on 1 March 2010	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jul 2009	363a	Return made up to 13/07/09; full list of members	(6 pages)
20 Jul 2009	288c	Director's change of particulars / frank breeze / 01/06/2009	(1 page)
07 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)