BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

Company number 03212438

Date	Type	Description	View / Download
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Mar 2011	AD01	Registered office address changed from Neathouse Place London SW1V 1BH on 30 March 2011	(2 pages)
24 Mar 2011	4.70	Declaration of solvency	(3 pages)
24 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
24 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-16	(1 page)
24 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 1	(5 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
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)
30 Oct 2009	CH01	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Gail Mcgrath on 1 October 2009	(1 page)
06 Aug 2009	363a	Return made up to 14/06/09; full list of members	(6 pages)
08 Jun 2009	288c	Director's Change of Particulars / brendan mulqueen / 05/06/2009 / Occupation was: manager group tax (london), now: head of tax europe & africa	(1 page)
30 Apr 2009	AA	Accounts made up to 30 June 2008	(1 page)
16 Apr 2009	288a	Director appointed brendan gerard mulqueen	(3 pages)
14 Apr 2009	288a	Director appointed hendre ackermann	(2 pages)
14 Apr 2009	288a	Director appointed catriona white	(2 pages)
14 Apr 2009	288a	Director appointed gwen jones	(3 pages)
06 Apr 2009	288b	Appointment Terminated Director stephen mitchell	(1 page)