RIO TINTO BAHIA HOLDINGS LIMITED

Company number 01338672

Date	Type	Description	View / Download
19 Mar 2012	TM01	Termination of appointment of Matthew Whyte as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mr Daniel Shane Larsen as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Ulf Quellmann as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
15 Feb 2012	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
15 Feb 2012	TM02	Termination of appointment of Fiona Maccoll as a secretary	(1 page)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 USD 1	(4 pages)
07 Sep 2011	SH20	Statement by directors	(1 page)
07 Sep 2011	CAP-SS	Solvency statement dated 26/08/11	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2011	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
24 Aug 2011	AP01	Appointment of Adam David Christopher Westley as a director	(2 pages)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 Aug 2010	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
06 Aug 2010	AP03	Appointment of Fiona Maccoll as a secretary	(2 pages)
09 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Matthew John Whyte on 1 October 2009	(1 page)

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