RIO TINTO MINERALS DEVELOPMENT LIMITED

Company number 00281218

Date	Type	Description	View / Download
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(7 pages)
24 May 2010	AP01	Appointment of Dr Kenneth Melbourne Tainton as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Timothy Charles Moody as a director	(2 pages)
14 May 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of a secretary	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
26 Jan 2010	TM01	Termination of appointment of Timothy Moody as a director	(1 page)
26 Jan 2010	AP01	Appointment of Kevin Patrick Fox as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Mark Edward Murchison as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Kenneth Harley Haddow on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Timothy Charles Moody on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
18 Jun 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
17 Jun 2009	288b	Appointment terminated director ian ledlie	(1 page)
12 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
05 May 2009	288c	Director's change of particulars / ian ledlie / 17/04/2009	(1 page)
06 Mar 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
21 Jan 2009	288c	Director's change of particulars / ulf quellmann / 01/06/2008	(1 page)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)