BROWNS (SOUTH MOLTON STREET) LIMITED

Company number 06887728

Date	Type	Description	View / Download
20 Jan 2016	CH01	Director's details changed for Jose Manuel Ferreira Neves on 19 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Giorgio Bellolli on 19 January 2016	(2 pages)
19 Jan 2016	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Bower 211 Old Street London EC1V 9NR on 19 January 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 600,826	(8 pages)
23 Nov 2015	AP01	Appointment of Miss Holli Cheray Rogers as a director on 10 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Elliot Gilbert Jordan as a director on 10 November 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Caroline Jane Collis as a director on 1 May 2015	(2 pages)
17 Aug 2015	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 26 Grosvenor Street London W1K 4QW on 17 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Jose Neves as a director on 1 May 2015	(3 pages)
14 Aug 2015	AP01	Appointment of Susanne Tide-Frater as a director on 1 May 2015	(3 pages)
14 Aug 2015	AP01	Appointment of Giorgio Bellolli as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/05/2019.	(4 pages)
12 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jul 2015	AA03	Resignation of an auditor	(2 pages)
30 Jul 2015	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 26 Grosvenor Street London W1K 4QW on 30 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Joan Bena Burstein as a director on 1 May 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Simon Edward Burstein as a director on 1 May 2015	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 600,826	(4 pages)
11 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 600,000	(5 pages)
05 Feb 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 600,000	(4 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 300,000	(4 pages)
10 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(5 pages)
28 Mar 2014	AA	Accounts for a medium company made up to 31 July 2013	(15 pages)
02 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)

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