RIO TINTO DIAMONDS LIMITED

Company number 05266164

Date	Type	Description	View / Download
28 Oct 2008	288c	Director's change of particulars / patrick keenan / 15/09/2008	(1 page)
27 Oct 2008	288c	Director's change of particulars / william champion / 01/10/2008	(1 page)
27 Oct 2008	288c	Director's change of particulars / archibald hamilton / 01/10/2008	(1 page)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 Aug 2008	288a	Director appointed roderick paul sayers	(1 page)
24 Apr 2008	288b	Appointment terminated director herman kok	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
06 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
04 Jul 2007	288c	Secretary's particulars changed	(1 page)
09 May 2007	288a	New director appointed	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
17 Nov 2006	363s	Return made up to 21/10/06; no change of members	(8 pages)
06 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288b	Director resigned	(1 page)
28 Oct 2005	363a	Return made up to 21/10/05; full list of members	(7 pages)