BHP BILLITON PADDINGTON LIMITED

Company number 05422543

Date	Type	Description	View / Download
09 Nov 2012	AP01	Appointment of Charlotte Elizabeth Gillan as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Gwen Jones as a director	(1 page)
09 Aug 2012	CH01	Director's details changed for Hendrik Jan Bogers on 9 August 2012	(2 pages)
09 Aug 2012	AP01	Appointment of Hendrik Jan Bogers as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of David Fletcher as a director	(1 page)
18 May 2012	TM02	Termination of appointment of Frances Niven as a secretary	(1 page)
18 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
21 Feb 2012	AP03	Appointment of Frances Julie Niven as a secretary	(2 pages)
15 Nov 2011	SH20	Statement by directors	(1 page)
15 Nov 2011	SH19	Statement of capital on 15 November 2011 USD 22,855,631	(4 pages)
15 Nov 2011	CAP-SS	Solvency statement dated 07/11/11	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by us$2,262,707,370 07/11/2011	(5 pages)
09 Nov 2011	TM02	Termination of appointment of Gail Mcgrath as a secretary	(2 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
14 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(6 pages)
09 Feb 2010	AP01	Appointment of Gwen Jones as a director	(3 pages)
04 Feb 2010	AP01	Appointment of David John Fletcher as a director	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Gwen Jones as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Brendan Mulqueen as a director	(1 page)
15 Jan 2010	AP01	Appointment of Alexander John Hesketh as a director	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Hendre Ackermann as a director	(1 page)
02 Dec 2009	AA	Full accounts made up to 30 June 2009	(15 pages)