BHP BILLITON PADDINGTON LIMITED

Company number 05422543

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Gail Mcgrath on 1 October 2009	(1 page)
08 Jun 2009	288c	Director's change of particulars / brendan mulqueen / 05/06/2009	(1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
23 Apr 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
16 Apr 2009	288a	Director appointed brendan gerard mulqueen	(3 pages)
14 Apr 2009	288a	Director appointed hendre ackermann	(2 pages)
14 Apr 2009	288a	Director appointed catriona white	(2 pages)
14 Apr 2009	288a	Director appointed gwen jones	(3 pages)
06 Apr 2009	288b	Appointment terminated director stephen mitchell	(1 page)
06 Apr 2009	288b	Appointment terminated director jeremy thomas	(1 page)
06 Apr 2009	288b	Appointment terminated director elizabeth hobley	(1 page)
08 Sep 2008	288a	Secretary appointed gail mcgrath	(1 page)
08 Sep 2008	288b	Appointment terminated secretary ines watson	(1 page)
08 Sep 2008	288b	Appointment terminated director ines watson	(1 page)
24 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
24 Apr 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
07 Apr 2008	288b	Appointment terminated director robert franklin	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	363a	Return made up to 12/04/07; full list of members	(4 pages)
01 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
23 Feb 2007	288b	Director resigned	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution