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RIO TINTO VOSTOK LIMITED

Company number 05524741

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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)
14 Oct 2009 CH03 Secretary's details changed for Roger Peter Dowding on 1 October 2009
13 Aug 2009 363a Return made up to 03/08/09; full list of members
11 May 2009 288c Director's change of particulars / benedict mathews / 27/04/2009
06 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
12 Jan 2009 AA Full accounts made up to 31 December 2007
17 Dec 2008 288b Appointment terminated director christopher lenon
11 Aug 2008 363a Return made up to 03/08/08; full list of members
08 Aug 2008 288c Director's change of particulars / benedict mathews / 10/12/2007
08 Jul 2008 288a Director appointed ulf quellmann
08 Jul 2008 288b Appointment terminated director ian ratnage
28 Nov 2007 287 Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD
26 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 03/08/07; full list of members
01 Oct 2007 190 Location of debenture register
01 Oct 2007 353 Location of register of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 6 st james's square london SW1Y 4LD
24 Aug 2007 288a New director appointed
24 Aug 2007 288b Director resigned
17 Aug 2007 288b Director resigned
14 Aug 2007 288c Secretary's particulars changed
25 Jun 2007 288c Director's particulars changed
01 Mar 2007 288c Director's particulars changed
17 Nov 2006 288b Director resigned
27 Oct 2006 363a Return made up to 03/08/06; full list of members