RIO TINTO BAHIA HOLDINGS LIMITED

Company number 01338672

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Mr Matthew John Whyte on 1 October 2009	(2 pages)
18 Aug 2009	288b	Appointment terminated director ulf quellmann	(1 page)
16 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
11 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
06 Mar 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Jan 2009	288c	Director's change of particulars / ulf quellmann / 01/06/2008	(1 page)
16 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 Jul 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
17 Jul 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)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
28 Aug 2007	288a	New director appointed	(4 pages)
28 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
16 Jul 2007	288c	Secretary's particulars changed	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)

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