KVH MEDIA GROUP COMMUNICATION LIMITED

Company number 01905935

Date	Type	Description	View / Download
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
10 Feb 2004	363a	Return made up to 28/01/04; full list of members	(6 pages)
23 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(17 pages)
23 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	288b	Director resigned	(1 page)
12 Feb 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
11 Feb 2003	363a	Return made up to 28/01/03; full list of members	(6 pages)
05 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
21 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288a	New director appointed	(3 pages)
25 Jul 2002	288a	New director appointed	(4 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(3 pages)
13 May 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
27 Mar 2002	288b	Secretary resigned	(2 pages)
07 Feb 2002	363s	Return made up to 28/01/02; full list of members	(7 pages)
04 Jan 2002	CERTNM	Company name changed information management consultan ts LIMITED\certificate issued on 04/01/02	(2 pages)