RIO TINTO INVESTMENTS LIMITED

Company number 00359652

Date	Type	Description	View / Download
10 Jun 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
08 Jun 2009	288a	Director appointed ulf quellmann	(2 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 May 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 Aug 2007	288a	New director appointed	(4 pages)
24 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	288c	Director's particulars changed	(1 page)
15 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	288c	Secretary's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Jun 2006	363a	Return made up to 11/05/06; full list of members	(7 pages)
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
03 Oct 2005	288a	New secretary appointed	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	363s	Return made up to 11/05/05; full list of members	(8 pages)