RIO TINTO BRAZILIAN HOLDINGS LIMITED

Company number 04986803

Date	Type	Description	View / Download
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 May 2009	288a	Director appointed daniel shane larsen	(2 pages)
12 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
21 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Jul 2008	288b	Appointment terminated secretary benedict mathews	(1 page)
30 Jan 2008	363a	Return made up to 05/12/07; full list of members	(3 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james`s square london SW1Y 4LD	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Sep 2007	288a	New secretary appointed;new director appointed	(6 pages)
06 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	363s	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Jan 2006	363a	Return made up to 05/12/05; full list of members	(6 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
12 Apr 2005	363s	Return made up to 05/12/04; full list of members	(8 pages)
03 Feb 2005	288b	Secretary resigned	(1 page)