RIO TINTO SEVERO ZAPAD LIMITED

Company number 05111539

Date	Type	Description	View / Download
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jul 2011	AP01	Appointment of Kevin Patrick Fox as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Dr Kenneth Melbourne Tainton as a director	(2 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Jul 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
11 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
06 Mar 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
21 Jan 2009	288c	Director's change of particulars / ulf quellmann / 01/06/2008	(1 page)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
30 May 2008	288a	Director appointed ulf quellmann	(1 page)
29 May 2008	288b	Appointment terminated director ian ratnage	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)