BNY MELLON INVESTMENTS LIMITED

Company number 03162893

Date	Type	Description	View / Download
19 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
10 Nov 2011	AP01	Appointment of John Michael Roy as a director	(3 pages)
25 Oct 2011	TM01	Termination of appointment of William Kerr as a director	(1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
11 Mar 2010	TM01	Termination of appointment of Michael Mcmorrow as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Michael Mcmorrow on 8 March 2010	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 8 March 2010	(2 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
19 Mar 2009	288c	Director's change of particulars / michael mcmorrow / 20/02/2009	(1 page)
19 Mar 2009	288c	Director's change of particulars / john johnston / 20/02/2009	(1 page)
19 Mar 2009	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 23/12/2008	(1 page)
16 Feb 2009	288a	Director appointed william a kerr	(2 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Apr 2008	353	Location of register of members	(1 page)
04 Apr 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
02 Apr 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
27 Mar 2008	288b	Appointment terminated director clifford morris	(1 page)
05 Dec 2007	288a	New director appointed	(4 pages)