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BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED

Company number 03212438

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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)
06 Apr 2009 288b Appointment Terminated Director jeremy thomas
06 Apr 2009 288b Appointment Terminated Director elizabeth hobley
08 Sep 2008 288b Appointment Terminated Director ines watson
08 Sep 2008 288a Secretary appointed gail mcgrath
08 Sep 2008 288b Appointment Terminated Secretary ines watson
08 Jul 2008 363a Return made up to 14/06/08; full list of members
07 Apr 2008 288b Appointment Terminated Director robert franklin
18 Jan 2008 AA Accounts made up to 30 June 2007
21 Aug 2007 288c Director's particulars changed
04 Jul 2007 363a Return made up to 14/06/07; full list of members
10 May 2007 AA Accounts made up to 30 June 2006
21 Feb 2007 288b Director resigned
04 Jan 2007 288a New director appointed
30 Aug 2006 288a New director appointed
17 Jul 2006 363a Return made up to 14/06/06; full list of members
10 May 2006 AA Accounts made up to 30 June 2005
16 Feb 2006 288c Director's particulars changed
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
10 Aug 2005 363a Return made up to 14/06/05; full list of members
05 Aug 2005 287 Registered office changed on 05/08/05 from: 1-3 strand london WC2N 5HA
05 May 2005 AA Accounts made up to 30 June 2004
25 Jan 2005 288c Secretary's particulars changed;director's particulars changed
25 Jan 2005 288c Secretary's particulars changed;director's particulars changed