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RIO TINTO BAHIA HOLDINGS LIMITED

Company number 01338672

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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)
16 Jun 2009 363a Return made up to 06/06/09; 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
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jan 2009 288c Director's change of particulars / ulf quellmann / 01/06/2008
16 Dec 2008 288b Appointment terminated director christopher lenon
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 363a Return made up to 06/06/08; full list of members
17 Jul 2008 288c Director's change of particulars / benedict mathews / 09/06/2008
09 Jun 2008 288a Director appointed ulf quellmann
09 Jun 2008 288b Appointment terminated director ian ratnage
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary 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: 6 st james's square london SW1Y 4LD
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
14 Aug 2007 288c Director's particulars changed
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jul 2007 288c Secretary's particulars changed
02 Jul 2007 288c Director's particulars changed
29 Jun 2007 363a Return made up to 06/06/07; full list of members
01 Mar 2007 288c Director's particulars changed
18 Oct 2006 288c Secretary's particulars changed
21 Jun 2006 363a Return made up to 06/06/06; full list of members