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BSQUARE EMEA LIMITED

Company number 05507446

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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)
07 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
18 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2008	288c	Director's change of particulars / norman harper / 01/02/2008	View PDF Director's change of particulars / norman harper / 01/02/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
24 Jul 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Mar 2007	CERTNM	Company name changed m p c data (holdings) LIMITED\certificate issued on 30/03/07	View PDF Company name changed m p c data (holdings) LIMITED\certificate issued on 30/03/07 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	225	Accounting reference date shortened from 31/07/06 to 31/03/06	View PDF Accounting reference date shortened from 31/07/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2006	363a	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
10 May 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 May 2006	88(2)R	Ad 25/08/05--------- £ si 1431000@1=1431000 £ ic 4/1431004	View PDF Ad 25/08/05--------- £ si 1431000@1=1431000 £ ic 4/1431004 - link opens in a new window - 2 pages (2 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: the old gas warehouse frome road bradford on avon wiltshire BA15 1HA	View PDF Registered office changed on 02/05/06 from: the old gas warehouse frome road bradford on avon wiltshire BA15 1HA - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of share ca 25/08/05
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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BSQUARE EMEA LIMITED

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