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KVH MEDIA GROUP ENTERTAINMENT LIMITED

Company number 04004291

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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)
27 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-12
27 Jan 2014 CONNOT Change of name notice
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
31 May 2013 AP01 Appointment of Mr Peter Rendall as a director
30 May 2013 AP03 Appointment of Ms Felise Feingold as a secretary
30 May 2013 TM01 Termination of appointment of David Till as a director
30 May 2013 TM01 Termination of appointment of Andrew Galvin as a director
30 May 2013 TM02 Termination of appointment of Andrew Galvin as a secretary
27 Mar 2013 AA Full accounts made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
13 Jun 2011 CH01 Director's details changed for Mr Mark Woodhead on 13 June 2011
07 Jun 2011 CH01 Director's details changed for Mr David John Till on 6 June 2011
07 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Mark Woodhead on 6 June 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AUD Auditor's resignation
17 Jan 2011 MISC Section 519
07 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting held 21/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 30/05/09; full list of members
23 Oct 2008 288b Appointment terminated secretary mark woodhead