RIO TINTO CHINA EXPLORATION LIMITED

Company number 05266420

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Peter Dowding as a secretary	(1 page)
29 Mar 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
24 Feb 2010	CH01	Director's details changed for Roger Peter Peter Dowding on 20 December 2009	(2 pages)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-11-08 USD 1	(4 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Matthew John Whyte on 1 October 2009	(2 pages)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
28 Oct 2008	288a	Director appointed matthew john whyte	(2 pages)
28 Oct 2008	288a	Director appointed roger peter dowding	(1 page)
28 Oct 2008	288b	Appointment Terminated Director benedict mathews	(1 page)
28 Oct 2008	288b	Appointment Terminated Director christopher lenon	(1 page)
28 Oct 2008	288b	Appointment Terminated Director daniel larsen	(1 page)
24 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
24 Oct 2008	288c	Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom	(1 page)
24 Oct 2008	190	Location of debenture register	(1 page)
24 Oct 2008	353	Location of register of members	(1 page)
15 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
08 Jul 2008	288b	Appointment Terminated Director ian ratnage	(1 page)
07 Feb 2008	AA	Accounts made up to 31 December 2006	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY	(1 page)