RIO TINTO MARKETING SERVICES LIMITED

Company number 03075230

Date	Type	Description	View / Download
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
13 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Roger Peter Dowding on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Matthew John Whyte on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)
25 Aug 2009	288a	Director appointed benedict john spurway mathews	(1 page)
25 Aug 2009	288a	Director appointed roger peter dowding	(1 page)
25 Aug 2009	288a	Director appointed matthew john whyte	(2 pages)
24 Aug 2009	288b	Appointment terminated director richard payne	(1 page)
24 Aug 2009	288b	Appointment terminated director eva model	(1 page)
24 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
01 Apr 2009	288b	Appointment terminated director simon farry	(1 page)
10 Feb 2009	288a	Director appointed richard william payne	(1 page)
09 Feb 2009	288b	Appointment terminated director archibald hamilton	(1 page)
16 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Oct 2008	288c	Director's change of particulars / archibald hamilton / 01/10/2008	(1 page)
16 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Dec 2007	288b	Director resigned	(1 page)