RIO TINTO DIAMONDS LIMITED

Company number 05266164

Date	Type	Description	View / Download
16 Oct 2013	AP01	Appointment of Jean-Marc Lieberherr as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Gary Anthony O'brien as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Paul Dean as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Bruce Cox as a director	(1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Apr 2013	AP03	Appointment of Helen Christine Day as a secretary	(1 page)
10 Apr 2013	AP01	Appointment of Paul David Dean as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Laura Barbrook as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AP01	Appointment of Laura Sophie Scudamore Barbrook as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Alan John Bruce Davies as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Harry Kenyon-Slaney as a director	(1 page)
19 Jul 2012	AP03	Appointment of Katherine Dean as a secretary	(1 page)
19 Jul 2012	TM01	Termination of appointment of Philip Robinson as a director	(1 page)
19 Jul 2012	TM02	Termination of appointment of Gemma Aldridge as a secretary	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Nov 2011	AP01	Appointment of Jeffrey Robert Olsen as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Timothy Wilcox as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Dec 2009	TM01	Termination of appointment of Bret Clayton as a director	(1 page)