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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)
20 Aug 2008 363a Return made up to 20/08/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from the waterfront 300 thames valley park drive reading berkshire RG6 1PT united kingdom
11 Aug 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 287 Registered office changed on 13/06/2008 from uk company secretaries LTD 11 church road great bookham surrey KT23 3PB
19 Dec 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363s Return made up to 20/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
22 Jun 2007 AA Full accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 20/08/06; full list of members
25 Apr 2006 AA Full accounts made up to 31 December 2004
06 Jan 2006 123 Nc inc already adjusted 16/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 3,999,998 shares allot 16/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/05
03 Nov 2005 363s Return made up to 20/08/05; full list of members
27 Apr 2005 288a New director appointed
09 Mar 2005 CERTNM Company name changed cybersource international limite d\certificate issued on 09/03/05
29 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
11 Nov 2004 363s Return made up to 20/08/04; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 May 2004 287 Registered office changed on 10/05/04 from: 85 south street dorking surrey RH4 2LA
22 Dec 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02