Cybersource Ltd.

Company Name	Cybersource Ltd.
Company Status	Active
Company Number	03425262
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)
Previous Name	Cybersource International Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Pritesh Dahyabhai Patel
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Kennet Wharf 41-45 Queens Road Reading Berkshire RG1 4BQ

Director Name	Christopher Lomax
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Kennet Wharf 41-45 Queens Road Reading Berkshire RG1 4BQ

Director Name	Denise Mary Burkett-Stus
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Kennet Wharf 41-45 Queens Road Reading Berkshire RG1 4BQ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	14 March 2017(19 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Anthony Vernon Bates
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Sales And Marketing
Country of Residence	America
Correspondence Address	5081 Woodbrae Court Saratoga California 95070 United States

Director Name	Mr Ian Ranken Collins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Director Name	Mr Steven Charles Wheeler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Barkham Road Wokingham Berkshire RG41 2RS

Secretary Name	Mr Ian Ranken Collins
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Director Name	Loyd Evan Ellis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1999(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	330 Cotton Street Menlo Park California 94025

Director Name	Mr Neil Jeremy Cook
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Southfield Tetbury Gloucestershire GL8 8EX Wales

Secretary Name	Mr Neil Jeremy Cook
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Southfield Tetbury Gloucestershire GL8 8EX Wales

Director Name	William Scott McKiernan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2010)
Role	Business Owner
Country of Residence	United States
Correspondence Address	14800 Butano Terrace Saratoga California 95070 United States

Director Name	Steven Pellizzer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2003(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1413 Cordilleras Avenue San Carlos California 94070 United States

Secretary Name	Steven Pellizzer
Nationality	American
Status	Resigned
Appointed	25 May 2003(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1413 Cordilleras Avenue San Carlos California 94070 United States

Director Name	Nathan Jackson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	2 Elmsleigh Road Farnborough Hampshire GU14 0ET

Director Name	Simon Paul Stokes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(9 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Reading International Business Park Basingstoke Ro Reading Berkshire RG2 6DH

Director Name	Mr Michael Walsh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	900 Metro Center Boulevard Foster City California 94404

Secretary Name	Mr David Jong-Min Kim
Status	Resigned
Appointed	07 January 2011(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2012)
Role	Company Director
Correspondence Address	Reading International Business Park Basingstoke Ro Reading Berkshire RG2 6DH

Director Name	Ms Patricia Anne Fukami
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2015)
Role	Head Of Global Finance Operations
Country of Residence	United States
Correspondence Address	900 Metro Center Boulevard Foster City California 94404

Director Name	Mr Neil Robert Caldwell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Reading International Business Park Basingstoke Ro Berkshire Reading RG2 6DH

Director Name	Mr John Charley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2020(22 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 May 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kennet Wharf 41-45 Queen's Road Reading Berkshire RG1 4BQ

Director Name	Christian Deger
Date of Birth	July 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 2020(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2021)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Kennet Wharf 41-45 Queen's Road Reading Berkshire RG1 4BQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	David J. Kim (Corporation)
Status	Resigned
Appointed	01 July 2011(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2012)
Correspondence Address	900 Metro Center Blvd. M1-12se Foster City California 94404

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2017)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	cybersource.com
Email address	[email protected]

Location

Registered Address	1 Sheldon Square London W2 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4m at £1	Cybersource Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£25,901,600
Gross Profit	£13,849,811
Net Worth	£11,522,149
Cash	£9,032,702
Current Liabilities	£3,599,508

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

4 May 1999	Delivered on: 10 May 1999 Persons entitled: Berkeley Eastoak Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date between the company (as tenant) and the chargee (as landlord) relating to premises at unit 1 st. Martin's court queens road weybridge surrey. Particulars: All the company's right title and interest in and to the separate interest earning account in the name of the landlord in which the initial deposit is placed. See the mortgage charge document for full details. Outstanding

4 May 1999

Delivered on: 10 May 1999
Persons entitled: Berkeley Eastoak Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date between the company (as tenant) and the chargee (as landlord) relating to premises at unit 1 st. Martin's court queens road weybridge surrey.
Particulars: All the company's right title and interest in and to the separate interest earning account in the name of the landlord in which the initial deposit is placed. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2020	Full accounts made up to 30 September 2019 (27 pages)
15 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of John Charley as a director on 11 May 2020 (1 page)
1 June 2020	Appointment of Christian Deger as a director on 14 May 2020 (2 pages)
6 March 2020	Termination of appointment of Neil Robert Caldwell as a director on 2 February 2020 (1 page)
6 March 2020	Appointment of Mr John Charley as a director on 2 February 2020 (2 pages)
12 September 2019	Full accounts made up to 30 September 2018 (27 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 30 September 2017 (27 pages)
29 August 2017	Change of details for Visa Inc. as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 August 2017	Change of details for Visa Inc. as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 30 September 2016 (28 pages)
5 July 2017	Full accounts made up to 30 September 2016 (28 pages)
28 March 2017	Appointment of Abogado Nominees Limited as a secretary on 14 March 2017 (2 pages)
28 March 2017	Appointment of Abogado Nominees Limited as a secretary on 14 March 2017 (2 pages)
28 March 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 100 New Bridge Street London EC4V 6JA on 28 March 2017 (1 page)
21 March 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017 (1 page)
21 March 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2017 (1 page)
16 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (28 pages)
1 July 2016	Full accounts made up to 30 September 2015 (28 pages)
19 February 2016	Termination of appointment of Simon Stokes as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Simon Stokes as a director on 18 February 2016 (1 page)
19 February 2016	Appointment of Mr Neil Robert Caldwell as a director on 18 February 2016 (2 pages)
19 February 2016	Appointment of Mr Neil Robert Caldwell as a director on 18 February 2016 (2 pages)
16 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4,000,000 (4 pages)
16 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4,000,000 (4 pages)
21 August 2015	Termination of appointment of Patricia Anne Fukami as a director on 29 June 2015 (1 page)
21 August 2015	Termination of appointment of Patricia Anne Fukami as a director on 29 June 2015 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (27 pages)
6 July 2015	Full accounts made up to 30 September 2014 (27 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,000,000 (5 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,000,000 (5 pages)
11 March 2014	Full accounts made up to 30 September 2013 (25 pages)
11 March 2014	Full accounts made up to 30 September 2013 (25 pages)
5 March 2014	Termination of appointment of Michael Walsh as a director (1 page)
5 March 2014	Termination of appointment of Michael Walsh as a director (1 page)
21 August 2013	Director's details changed for Simon Stokes on 1 October 2009 (2 pages)
21 August 2013	Director's details changed for Patricia Anne Fukami on 29 November 2012 (2 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 4,000,000 (6 pages)
21 August 2013	Director's details changed for Patricia Anne Fukami on 29 November 2012 (2 pages)
21 August 2013	Director's details changed for Simon Stokes on 1 October 2009 (2 pages)
21 August 2013	Director's details changed for Simon Stokes on 1 October 2009 (2 pages)
21 August 2013	Director's details changed for Mr Michael Walsh on 29 November 2012 (2 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 4,000,000 (6 pages)
21 August 2013	Director's details changed for Mr Michael Walsh on 29 November 2012 (2 pages)
7 February 2013	Full accounts made up to 30 September 2012 (24 pages)
7 February 2013	Full accounts made up to 30 September 2012 (24 pages)
18 December 2012	Appointment of Patricia Anne Fukami as a director (2 pages)
18 December 2012	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DH United Kingdom on 18 December 2012 (1 page)
18 December 2012	Appointment of Patricia Anne Fukami as a director (2 pages)
18 December 2012	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DH United Kingdom on 18 December 2012 (1 page)
17 December 2012	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
17 December 2012	Termination of appointment of David J. Kim as a director (1 page)
17 December 2012	Termination of appointment of David Kim as a secretary (1 page)
17 December 2012	Termination of appointment of David J. Kim as a director (1 page)
17 December 2012	Termination of appointment of David Kim as a secretary (1 page)
17 December 2012	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 8 August 2012 (1 page)
28 May 2012	Full accounts made up to 30 September 2011 (25 pages)
28 May 2012	Full accounts made up to 30 September 2011 (25 pages)
7 November 2011	Appointment of Mr. David Jong-Min Kim as a secretary (1 page)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Appointment of Mr. David Jong-Min Kim as a secretary (1 page)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Appointment of David J. Kim as a director (2 pages)
31 October 2011	Appointment of David J. Kim as a director (2 pages)
29 October 2011	Termination of appointment of Steven Pellizzer as a director (1 page)
29 October 2011	Termination of appointment of Steven Pellizzer as a director (1 page)
29 October 2011	Termination of appointment of Steven Pellizzer as a secretary (1 page)
29 October 2011	Termination of appointment of Steven Pellizzer as a secretary (1 page)
6 July 2011	Full accounts made up to 30 September 2010 (25 pages)
6 July 2011	Full accounts made up to 30 September 2010 (25 pages)
23 February 2011	Auditor's resignation (1 page)
23 February 2011	Auditor's resignation (1 page)
25 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
16 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
16 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
30 July 2010	Appointment of Mr Michael Walsh as a director (2 pages)
30 July 2010	Appointment of Mr Michael Walsh as a director (2 pages)
23 July 2010	Termination of appointment of William Mckiernan as a director (1 page)
23 July 2010	Termination of appointment of William Mckiernan as a director (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (24 pages)
17 September 2009	Full accounts made up to 31 December 2008 (24 pages)
10 September 2009	Return made up to 20/08/09; full list of members (4 pages)
10 September 2009	Return made up to 20/08/09; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from the waterfront 300 thames valley park drive reading berkshire RG6 1PT united kingdom (1 page)
20 August 2008	Registered office changed on 20/08/2008 from the waterfront 300 thames valley park drive reading berkshire RG6 1PT united kingdom (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (24 pages)
11 August 2008	Full accounts made up to 31 December 2007 (24 pages)
13 June 2008	Registered office changed on 13/06/2008 from uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page)
13 June 2008	Registered office changed on 13/06/2008 from uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (24 pages)
19 December 2007	Full accounts made up to 31 December 2006 (24 pages)
22 October 2007	Return made up to 20/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2007	Return made up to 20/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
22 June 2007	Full accounts made up to 31 December 2005 (16 pages)
22 June 2007	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Return made up to 20/08/06; full list of members (7 pages)
21 September 2006	Return made up to 20/08/06; full list of members (7 pages)
25 April 2006	Full accounts made up to 31 December 2004 (16 pages)
25 April 2006	Full accounts made up to 31 December 2004 (16 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 16/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 16/12/05 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
3 November 2005	Return made up to 20/08/05; full list of members (7 pages)
3 November 2005	Return made up to 20/08/05; full list of members (7 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
9 March 2005	Company name changed cybersource international limite d\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed cybersource international limite d\certificate issued on 09/03/05 (2 pages)
29 January 2005	Total exemption full accounts made up to 31 December 2003 (15 pages)
29 January 2005	Total exemption full accounts made up to 31 December 2003 (15 pages)
11 November 2004	Return made up to 20/08/04; full list of members (7 pages)
11 November 2004	Return made up to 20/08/04; full list of members (7 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 85 south street dorking surrey RH4 2LA (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 85 south street dorking surrey RH4 2LA (1 page)
22 December 2003	Full accounts made up to 31 December 2002 (13 pages)
22 December 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Return made up to 20/08/03; full list of members (7 pages)
14 October 2003	Return made up to 20/08/03; full list of members (7 pages)
29 May 2003	New secretary appointed;new director appointed (1 page)
29 May 2003	New secretary appointed;new director appointed (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Full accounts made up to 31 December 2001 (12 pages)
14 January 2003	Full accounts made up to 31 December 2001 (12 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 September 2002	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2002	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: st martins court 37 queens road weybridge surrey KT13 9UQ (1 page)
26 March 2002	Registered office changed on 26/03/02 from: st martins court 37 queens road weybridge surrey KT13 9UQ (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
4 April 2001	Return made up to 20/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2001	Registered office changed on 04/04/01 from: 125 london wall london EC2Y 5AE (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 125 london wall london EC2Y 5AE (2 pages)
4 April 2001	Return made up to 20/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
18 August 2000	Full accounts made up to 31 December 1999 (12 pages)
18 August 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
15 December 1999	Return made up to 20/08/99; full list of members (6 pages)
15 December 1999	Return made up to 20/08/99; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 September 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 May 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Particulars of mortgage/charge (3 pages)
2 October 1998	Return made up to 20/08/98; full list of members (6 pages)
2 October 1998	Return made up to 20/08/98; full list of members (6 pages)
31 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
31 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
20 August 1997	Incorporation (17 pages)
20 August 1997	Incorporation (17 pages)