RIO TINTO LONDON LIMITED

Company number 00460473

Date	Type	Description	View / Download
12 Apr 2010	AP03	Appointment of Mr Matthew John Whyte as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
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	(33 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009	(1 page)
12 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2007	(33 pages)
31 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
09 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)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
17 Nov 2008	MISC	ML28-removal of res dated 19/10/1998 together with mem & arts.	(1 page)
08 Jul 2008	288a	Director appointed ulf quellmann	(2 pages)
08 Jul 2008	288b	Appointment terminated director ian ratnage	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2006	(32 pages)
02 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
01 Apr 2008	288c	Director's change of particulars / benedict mathews / 01/04/2008	(1 page)
31 Mar 2008	288b	Appointment terminated director jeffery kortum	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W2 6LG	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD	(1 page)
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)