FEEDBACK PLC

Company number 00598696

Date	Type	Description	View / Download
29 Aug 2012	AR01	Annual return made up to 16 August 2012 no member list	(6 pages)
11 Nov 2011	AP03	Appointment of Mr David Barton as a secretary	(1 page)
10 Nov 2011	TM02	Termination of appointment of Neil Williams as a secretary	(1 page)
14 Oct 2011	TM01	Termination of appointment of David Marks as a director	(1 page)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 327,367	(4 pages)
20 Sep 2011	AR01	Annual return made up to 18 August 2011 with bulk list of shareholders	(18 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 31 May 2011	(39 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(50 pages)
22 Feb 2011	AP01	Appointment of Mr Mark Peter Bird as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Nicholas Steven Shepheard as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Michael Burt as a director	(1 page)
21 Feb 2011	CH01	Director's details changed for Mr David Barton on 17 February 2011	(2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(37 pages)
20 Sep 2010	AR01	Annual return made up to 18 August 2010 with bulk list of shareholders	(17 pages)
16 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(40 pages)
10 Dec 2009	CH01	Director's details changed for Mr David John Marks on 4 December 2009	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2009	AR01	Annual return made up to 16 August 2009 with bulk list of shareholders	(11 pages)
03 Sep 2009	288a	Director appointed mr david john marks	(1 page)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(1 page)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(1 page)