RIO TINTO MINING AND EXPLORATION LIMITED

Company number 01305702

Date	Type	Description	View / Download
11 Nov 2013	AP01	Appointment of Gary Keith Hodgkinson as a director on 1 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2014	(3 pages)
06 Nov 2013	AP01	Appointment of Jonathan Guy Beswick as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
20 Sep 2012	AP01	Appointment of Arnaud Jean-François Christophe Brion as a director	(2 pages)
06 Aug 2012	CH01	Director's details changed for Dr Kenneth Melbourne Tainton on 6 August 2012	(2 pages)
26 Jun 2012	AP01	Appointment of Shane Anthony Sullivan as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
12 Jun 2012	CH01	Director's details changed	(2 pages)
10 Oct 2011	CH01	Director's details changed for Kevin Patrick Fox on 7 October 2011	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
12 May 2011	TM01	Termination of appointment of Mark Murchison as a director	(1 page)
04 Feb 2011	AP01	Appointment of Mr Christopher Michael Welton as a director	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
11 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
01 Feb 2010	AP01	Appointment of Dr Kenneth Melbourne Tainton as a director	(2 pages)
30 Jan 2010	TM01	Termination of appointment of Timothy Moody as a director	(1 page)
30 Jan 2010	TM01	Termination of appointment of Christopher Welton as a director	(1 page)