BHP BILLITON HOLDINGS LIMITED

Company number 03298895

Date	Type	Description	View / Download
09 Nov 2012	AP01	Appointment of Charlotte Elizabeth Gillan as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Gwen Jones as a director	(1 page)
09 Aug 2012	CH01	Director's details changed for Hendrik Jan Bogers on 9 August 2012	(2 pages)
09 Aug 2012	TM01	Termination of appointment of David Fletcher as a director	(1 page)
09 Aug 2012	AP01	Appointment of Hendrik Jan Bogers as a director	(2 pages)
21 May 2012	AP03	Appointment of Andrew Peter Story as a secretary	(2 pages)
18 May 2012	TM02	Termination of appointment of Frances Niven as a secretary	(1 page)
17 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
21 Feb 2012	AP03	Appointment of Frances Julie Niven as a secretary	(2 pages)
09 Nov 2011	TM02	Termination of appointment of Gail Mcgrath as a secretary	(2 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
11 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
09 Feb 2010	AP01	Appointment of Gwen Jones as a director	(3 pages)
04 Feb 2010	AP01	Appointment of David John Fletcher as a director	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Gwen Jones as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Brendan Mulqueen as a director	(1 page)
15 Jan 2010	AP01	Appointment of Alexander John Hesketh as a director	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Hendre Ackermann as a director	(1 page)
02 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
30 Oct 2009	CH01	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Gail Mcgrath on 1 October 2009	(1 page)
26 Jun 2009	363a	Return made up to 09/05/09; full list of members	(9 pages)
08 Jun 2009	288c	Director's change of particulars / brendan mulqueen / 05/06/2009	(1 page)

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