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RIO TINTO BRAZILIAN INVESTMENTS LIMITED

Company number 04986798

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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)
12 May 2009 288c Director's change of particulars / benedict mathews / 27/04/2009
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 05/12/08; full list of members
21 Jan 2009 288c Director's change of particulars / benedict mathews / 10/12/2007
17 Dec 2008 288b Appointment terminated director christopher lenon
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 363a Return made up to 05/12/07; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 6 st james`s square london SW1Y 4LD
06 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
14 Aug 2007 288c Director's particulars changed
02 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
25 Jan 2007 363s Return made up to 05/12/06; no change of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jan 2006 363a Return made up to 05/12/05; full list of members
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288a New secretary appointed
05 Sep 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 05/12/04; full list of members
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288b Director resigned