FEEDBACK RESEARCH LIMITED

Company Documents

DateDescription
26/07/1426 July 2014 Annual return made up to 7 May 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/07/1326 July 2013 Annual return made up to 7 May 2013 with full list of shareholders

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLE SUZANNE MERTON / 26/03/2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
50 KINGS ROAD
BARNET
HERTS
EN5 4EG
UNITED KINGDOM

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MERTON / 26/03/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SUZANNE MERTON / 26/03/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/07/1230 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/07/1230 July 2012 Annual return made up to 7 May 2012 with full list of shareholders

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29/07/1229 July 2012 REGISTERED OFFICE CHANGED ON 29/07/2012 FROM
EDELMAN HOUSE, 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH

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29/07/1229 July 2012 SAIL ADDRESS CREATED

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MERTON / 25/05/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SUZANNE MERTON / 25/05/2011

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLE SUZANNE MERTON / 25/05/2011

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23/05/1123 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/07/1026 July 2010 Annual return made up to 7 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0830 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/05/0714 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/08/0610 August 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/07/0519 July 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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07/05/037 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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