- Company Overview for CYBERSOURCE LTD. (03425262)
- Filing history for CYBERSOURCE LTD. (03425262)
- People for CYBERSOURCE LTD. (03425262)
- Charges for CYBERSOURCE LTD. (03425262)
- Registers for CYBERSOURCE LTD. (03425262)
- More for CYBERSOURCE LTD. (03425262)
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 |