RIO TINTO INDONESIAN HOLDINGS LIMITED

Company number 03074852

Date	Type	Description	View / Download
27 Jul 2015	CH01	Director's details changed for Mr Ulf Quellmann on 20 June 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 USD 2,000,000	(5 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 2 USD 2,000,000	(3 pages)
10 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2	(4 pages)
04 Jun 2014	AP01	Appointment of Robert Douglas Atkinson as a director	(2 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Mar 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Mark Andrewes as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
23 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(5 pages)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Juggins as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Daniel Shane Larsen as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Ulf Quellmann as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)