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CYBERSOURCE LTD.

Company number 03425262

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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)
21 Aug 2013 CH01 Director's details changed for Simon Stokes on 1 October 2009
21 Aug 2013 CH01 Director's details changed for Patricia Anne Fukami on 29 November 2012
07 Feb 2013 AA Full accounts made up to 30 September 2012
18 Dec 2012 AD01 Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DH United Kingdom on 18 December 2012
18 Dec 2012 AP01 Appointment of Patricia Anne Fukami as a director
17 Dec 2012 AP04 Appointment of Ohs Secretaries Limited as a secretary
17 Dec 2012 TM02 Termination of appointment of David Kim as a secretary
17 Dec 2012 TM01 Termination of appointment of David J. Kim as a director
17 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 8 August 2012
28 May 2012 AA Full accounts made up to 30 September 2011
07 Nov 2011 AP03 Appointment of Mr. David Jong-Min Kim as a secretary
07 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Oct 2011 AP02 Appointment of David J. Kim as a director
29 Oct 2011 TM01 Termination of appointment of Steven Pellizzer as a director
29 Oct 2011 TM02 Termination of appointment of Steven Pellizzer as a secretary
06 Jul 2011 AA Full accounts made up to 30 September 2010
23 Feb 2011 AUD Auditor's resignation
25 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
30 Jul 2010 AP01 Appointment of Mr Michael Walsh as a director
23 Jul 2010 TM01 Termination of appointment of William Mckiernan as a director
17 Sep 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 20/08/09; full list of members