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RIO TINTO LONDON LIMITED

Company number 00460473

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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)
15 Oct 2009 CH01 Director's details changed for Mr Daniel Shane Larsen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Ulf Quellmann on 1 October 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 CH03 Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009
12 May 2009 288c Director's change of particulars / benedict mathews / 27/04/2009
23 Apr 2009 AA Full accounts made up to 31 December 2007
31 Mar 2009 363a Return made up to 27/03/09; full list of members
09 Mar 2009 288c Director's change of particulars / ulf quellmann / 03/01/2009
21 Jan 2009 288c Director's change of particulars / ulf quellmann / 01/06/2008
17 Dec 2008 288b Appointment terminated director christopher lenon
17 Nov 2008 MISC ML28-removal of res dated 19/10/1998 together with mem & arts.
08 Jul 2008 288a Director appointed ulf quellmann
08 Jul 2008 288b Appointment terminated director ian ratnage
05 Jun 2008 AA Full accounts made up to 31 December 2006
02 Apr 2008 363a Return made up to 27/03/08; full list of members
01 Apr 2008 288c Director's change of particulars / benedict mathews / 01/04/2008
31 Mar 2008 288b Appointment terminated director jeffery kortum
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W2 6LG
28 Nov 2007 287 Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD
24 Aug 2007 288a New director appointed
24 Aug 2007 288b Director resigned
14 Aug 2007 288c Secretary's particulars changed
25 Jun 2007 288c Director's particulars changed
18 May 2007 363a Return made up to 27/03/07; full list of members