KVH MEDIA GROUP ENTERTAINMENT LIMITED filing history - Find and update company information

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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)
30 May 2013	TM01	Termination of appointment of David Till as a director	View PDF Termination of appointment of David Till as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Andrew Galvin as a director	View PDF Termination of appointment of Andrew Galvin as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM02	Termination of appointment of Andrew Galvin as a secretary	View PDF Termination of appointment of Andrew Galvin as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
15 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
13 Jun 2011	CH01	Director's details changed for Mr Mark Woodhead on 13 June 2011	View PDF Director's details changed for Mr Mark Woodhead on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr David John Till on 6 June 2011	View PDF Director's details changed for Mr David John Till on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	CH01	Director's details changed for Mr Mark Woodhead on 6 June 2011	View PDF Director's details changed for Mr Mark Woodhead on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
02 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Meeting held 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Meeting held 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
03 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	288b	Appointment terminated secretary mark woodhead	View PDF Appointment terminated secretary mark woodhead - link opens in a new window - 1 page (1 page)
23 Oct 2008	288a	Director appointed mark woodhead	View PDF Director appointed mark woodhead - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	363s	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 8TH floor 25 st james's street london SW1A 1HA	View PDF Registered office changed on 01/05/2008 from 8TH floor 25 st james's street london SW1A 1HA - link opens in a new window - 1 page (1 page)
26 Mar 2008	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 - 2 pages (2 pages)

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