KVH MEDIA GROUP COMMUNICATION LIMITED

Company number 01905935

Date	Type	Description	View / Download
13 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(6 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Mar 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Financial documents 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: 5	(8 pages)
22 Dec 2009	MISC	Re section 519	(1 page)
11 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
05 Jan 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
05 Jan 2009	288a	Director appointed mr mark woodhead	(2 pages)
05 Jan 2009	288b	Appointment terminated secretary mark woodhead	(1 page)
12 May 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 8TH floor 25 st james's street london SW1A 1HA	(1 page)
26 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Mar 2008	CERTNM	Company name changed teamtalk satellite LIMITED\certificate issued on 17/03/08	(3 pages)
13 Mar 2008	288a	Director appointed andrew michael galvin	(2 pages)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(3 pages)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: grant way isleworth middlesex TW7 5QD	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
11 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
17 Dec 2007	288b	Director resigned	(1 page)