KVH MEDIA GROUP INTERNATIONAL LIMITED

Company number 00519071

Date	Type	Description	View / Download
07 Jun 2011	CH01	Director's details changed for Mr David John Till on 6 June 2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
06 Jun 2011	CH01	Director's details changed for Mr Mark Woodhead on 6 June 2011	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Feb 2011	AUD	Auditor's resignation	(1 page)
17 Jan 2011	MISC	SECTION519	(1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
08 Jun 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
20 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Financial document 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
10 Jun 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
06 Mar 2009	AA	Group of companies' accounts made up to 30 June 2008	(18 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 2A alma house alma road reigate surrey RH2 0AX	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Aug 2008	288b	Appointment terminated secretary philip dean	(1 page)
05 Aug 2008	288b	Appointment terminated director jonathan risley	(1 page)
05 Aug 2008	288b	Appointment terminated director stephen campion	(1 page)
05 Aug 2008	288a	Director and secretary appointed andrew galvin	(2 pages)
05 Aug 2008	288a	Director appointed mark woodhead	(2 pages)
05 Aug 2008	288a	Director appointed david till	(2 pages)
04 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
18 Aug 2007	AA	Total exemption full accounts made up to 30 June 2007	(11 pages)