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) |
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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
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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 |