BROWNS 1934 LTD

Company number 08190033

Date	Type	Description	View / Download
15 Sep 2017	TM01	Termination of appointment of Gavin Wayne Brown as a director on 31 August 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Lawrence Alon Brown as a director on 31 August 2017	(1 page)
15 Sep 2017	AP01	Appointment of Miss Adele Ann Mclellan as a director on 31 August 2017	(2 pages)
31 May 2017	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to Suite C 4-6 Canfield Place London NW6 3BT on 31 May 2017	(1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
07 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
28 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(3 pages)
05 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
24 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(3 pages)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
23 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(3 pages)
03 Jul 2013	TM01	Termination of appointment of Clifford Baker as a director	(1 page)
21 May 2013	AP01	Appointment of Mr Clifford Malcolm Baker as a director	(2 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Feb 2013	CERTNM	Company name changed kimberly brown LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2012	AP01	Appointment of Mr Gavin Wayne Brown as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Lawrence Alon Brown as a director	(2 pages)
10 Oct 2012	CERTNM	Company name changed browns the diamond store LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2012	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
23 Aug 2012	NEWINC	Incorporation	(20 pages)