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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)
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
23 Oct 2008 288a Director appointed mark woodhead
18 Sep 2008 363s Return made up to 30/05/08; full list of members
09 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary
01 May 2008 287 Registered office changed on 01/05/2008 from 8TH floor 25 st james's street london SW1A 1HA
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 MEM/ARTS Memorandum and Articles of Association
15 Mar 2008 CERTNM Company name changed teamtalk broadcast LIMITED\certificate issued on 17/03/08
13 Mar 2008 288a Director appointed andrew michael galvin
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New secretary appointed
05 Feb 2008 287 Registered office changed on 05/02/08 from: grant way isleworth middlesex TW7 5QD
05 Feb 2008 288b Director resigned