RIO TINTO INVESTMENTS LIMITED

Company number 00359652

Date	Type	Description	View / Download
17 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Juggins as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
06 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Apr 2012	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
27 Apr 2012	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
09 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
09 Nov 2009	TM01	Termination of appointment of Matthew Whyte as a director	(1 page)
16 Oct 2009	CH01	Director's details changed	(2 pages)
15 Oct 2009	CH01	Director's details changed for 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)
09 Oct 2009	CH01	Director's details changed for Mr Matthew John Whyte on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)
19 Aug 2009	288a	Director appointed daniel shane larsen	(2 pages)
18 Aug 2009	288b	Appointment terminated director adrian wakefield	(1 page)
12 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
11 Jun 2009	288b	Appointment terminated director ian ratnage	(1 page)

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