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BHP BILLITON INTERNATIONAL SERVICES LIMITED

Company number 03212440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2007 288a New director appointed
10 Nov 2006 288a New director appointed
08 Jun 2006 363a Return made up to 09/05/06; full list of members
07 Jun 2006 288c Director's particulars changed
03 May 2006 AA Full accounts made up to 30 June 2005
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
04 Jul 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Full accounts made up to 30 June 2004
25 Jan 2005 288c Secretary's particulars changed;director's particulars changed
25 Jan 2005 288c Secretary's particulars changed
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
21 Oct 2004 288a New director appointed
28 Jun 2004 363a Return made up to 09/05/04; full list of members
26 Jan 2004 AA Full accounts made up to 30 June 2003
10 Jul 2003 288b Director resigned
11 Jun 2003 363s Return made up to 09/05/03; full list of members
09 May 2003 288a New director appointed
06 May 2003 AA Full accounts made up to 30 June 2002
20 Feb 2003 287 Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA