CYBERSOURCE NI LIMITED

Company number NI069193

Date	Type	Description	View / Download
23 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Appointment of director patricia anne fukami	(5 pages)
02 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(16 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 15,001	(4 pages)
05 Jun 2013	CH01	Director's details changed for Simon Stokes on 1 May 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Michael Walsh on 1 May 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Neil Buckley on 1 May 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Michael Walsh on 1 July 2010	(2 pages)
05 Jun 2013	CH01	Director's details changed for Simon Stokes on 1 October 2009	(2 pages)
05 Jun 2013	CH01	Director's details changed for Neil Buckley on 1 October 2009	(2 pages)
13 Feb 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
21 Dec 2012	TM01	Termination of appointment of David Kim as a director	(1 page)
18 Dec 2012	AD01	Registered office address changed from C/O George Clements 9Th Floor Victoria House Gloucester Street Belfast Ireland BT1 4LS Northern Ireland on 18 December 2012	(1 page)
18 Dec 2012	TM02	Termination of appointment of David Kim as a secretary	(1 page)
18 Dec 2012	AP01	Appointment of Particia Anne Fukami as a director ANNOTATION A second filed AP01 form (appointment of director patricia anne fukami) was registered on 23/08/2013	(3 pages)
17 Dec 2012	AP04	Appointment of Tuglaw Secretarial Limited as a secretary	(2 pages)
17 Dec 2012	TM02	Termination of appointment of George Clements as a secretary	(1 page)
17 Dec 2012	TM02	Termination of appointment of David Kim as a secretary	(1 page)
17 Dec 2012	TM01	Termination of appointment of George Clements as a director	(1 page)
29 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(8 pages)
29 May 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
09 Nov 2011	AP03	Appointment of Mr. David Jong-Min Kim as a secretary	(1 page)
09 Nov 2011	AP01	Appointment of Mr. David Jong-Min Kim as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Steven Pellizzer as a director	(1 page)
08 Nov 2011	TM02	Termination of appointment of Steven Pellizzer as a secretary	(1 page)
15 Jul 2011	AA	Full accounts made up to 30 September 2010	(48 pages)

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