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RIO TINTO MARKETING SERVICES LIMITED

Company number 03075230

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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)
03 Dec 2007 288b Director resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
16 Jul 2007 363a Return made up to 03/07/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
10 Oct 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288a New director appointed
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
20 Jul 2006 363a Return made up to 03/07/06; full list of members
19 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
02 Sep 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director resigned
14 Mar 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New secretary appointed
11 Aug 2004 363s Return made up to 03/07/04; full list of members
10 Jun 2004 288c Director's particulars changed
10 Jun 2004 288c Director's particulars changed
10 Jun 2004 288b Director resigned
19 May 2004 AA Full accounts made up to 31 December 2003