RIO TINTO MINERALS DEVELOPMENT LIMITED

Company number 00281218

Date	Type	Description	View / Download
13 Jun 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
12 Jun 2008	288c	Director's change of particulars / benedict mathews / 09/06/2008	(1 page)
09 Jun 2008	288a	Director appointed ulf quellmann	(2 pages)
09 Jun 2008	288b	Appointment terminated director ian ratnage	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Aug 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
22 Jun 2007	190	Location of debenture register	(1 page)
22 Jun 2007	353	Location of register of members	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 6 st james's square, london, SW1Y 4LD	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Sep 2006	288a	New director appointed	(1 page)
12 Jul 2006	363s	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jul 2006	288a	New director appointed	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288b	Director resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	363s	Return made up to 06/06/05; full list of members	(8 pages)