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BROWN SUGAR MANAGEMENT LIMITED

Company number 08225754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2016	AP01	Appointment of Mr Renford Carr as a director on 1 January 2016	View PDF Appointment of Mr Renford Carr as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	CH03	Secretary's details changed for Miss Ishia Beckford on 1 July 2015	View PDF Secretary's details changed for Miss Ishia Beckford on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2015	AD01	Registered office address changed from Unit a 1St Floor 36 Yeoman Street London SE8 5DT to 127 Wordsworth Mead Redhill Surrey RH1 1AL on 25 March 2015	View PDF Registered office address changed from Unit a 1St Floor 36 Yeoman Street London SE8 5DT to 127 Wordsworth Mead Redhill Surrey RH1 1AL on 25 March 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AR01	Annual return made up to 24 September 2014 no member list Statement of capital on 2014-10-23 GBP 1,000	View PDF Annual return made up to 24 September 2014 no member list Statement of capital on 2014-10-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AD02	Register inspection address has been changed to C/O Ari B Unit a, 1St Floor 36 Yeoman Street London SE8 5DT	View PDF Register inspection address has been changed to C/O Ari B Unit a, 1St Floor 36 Yeoman Street London SE8 5DT - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from 25 Clarendon Road Redhill Surrey RH1 1QZ England to Unit a 1St Floor 36 Yeoman Street London SE8 5DT on 13 October 2014	View PDF Registered office address changed from 25 Clarendon Road Redhill Surrey RH1 1QZ England to Unit a 1St Floor 36 Yeoman Street London SE8 5DT on 13 October 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CH03	Secretary's details changed for Miss Ishia Beckford on 1 August 2013	View PDF Secretary's details changed for Miss Ishia Beckford on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Ishia Beckford as a director	View PDF Termination of appointment of Ishia Beckford as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Miss Ishia Beckford as a secretary	View PDF Appointment of Miss Ishia Beckford as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AD01	Registered office address changed from 127 Wordsworth Mead Redhill Surrey RH1 1AL England on 1 August 2013	View PDF Registered office address changed from 127 Wordsworth Mead Redhill Surrey RH1 1AL England on 1 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Miss Ishia Beckford as a director	View PDF Appointment of Miss Ishia Beckford as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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