UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) ~~February 14~~May11, 2011 (~~February~~May 84, 2011)

BRAMPTON CREST INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Nevada	000-1321002	30-0286164

(State or other jurisdiction of incorporation	(Commission File Number)	(IRS Employer Identification No.)

3107 Stirling Road, Suite 201 Fort Lauderdale, FL		33312
(Address of principal executive offices)		(Zip Code)

Registrant's telephone number, including area code

(305) 428-8300

	4700 Biscayne Blvd., Suite 500, Miami, FL 33137
	(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

FORWARD LOOKING STATEMENTS

This Form 8-K and other reports filed by Registrant from time to time with the Securities and Exchange Commission (collectively the “Filings”) contain or may contain forward looking statements and information that are based upon beliefs of, and information currently available to, Registrant’s management as well as estimates and assumptions made by Registrant’s management. When used in the filings the words “anticipate”, “believe”, “estimate”, “expect”, “future”, “intend”, “plan” or the negative of these terms and similar expressions as they relate to Registrant or Registrant’s management identify forward looking statements. Such statements reflect the current view of Registrant with respect to future events and are subject to risks, uncertainties, assumptions and other factors relating to Registrant’s industry, Registrant’s operations and results of operations and any businesses that may be acquired by Registrant. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned.

Although Registrant believes that the expectations reflected in the forward looking statements are reasonable, Registrant cannot guarantee future results, levels of activity, performance or achievements. Except as required by applicable law, including the securities laws of the United States, Registrant does not intend to update any of the forward-looking statements to conform these statements to actual results.

ITEM 4.01. Changes in Registrant’s Certifying Accountant

Engagement of Independent Auditors

On May 4, 2011, the Company engaged Malcolm Pollard, Inc. to serve as the Company’s independent registered public accounting firm to audit the Company’s financial statements for the fiscal year ending December 31, 2010. The Board approved the Company’s engagement of Malcolm Pollard, Inc.

The Company did not, nor did anyone on its behalf, consult Malcolm Pollard, Inc. during the Company’s two most recent fiscal years and any subsequent interim periods prior to the Company’s engagement of that firm regarding the application of accounting principles to a specified transaction (completed or proposed), the type of audit opinion that might be rendered on the Company’s financial statements, any matter being the subject of disagreement or reportable event, or any other matter as defined in Regulation S-K, Item 304 (a)(1)(iv) or (a)(1)(v).

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers.

Effective February 10, 2011, Robert Wildberger resigned as a Director of the Company. No new directors have been appointed and the Company currently has three members on its Board of Directors as of this filing.(c)

On May 4, 2011, Joseph Giuliano, the Company's Chief Financial Officer assumed the title and responsibilities of Chief Executive Officer, which position was vacant since the January 25, 2011 resignation by Bryan Norcross. As of the date hereof, no specific compensation has been agreed to for the services of Mr. Giuliano.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

	Brampton Crest International, Inc.
Dated: February 14, 2011	/s/ Joseph Giuliano
Dated: May 11, 2011	/s/ Joseph Giuliano
	Joseph Giuliano, Chief Financial Officer
	Joseph Giuliano, Chief Executive Officer and Chief Financial Officer

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