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PROMISING FUTURES INTERNATIONAL LTD

Company number 09206221

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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)
29 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-25
09 May 2019 AP01 Appointment of Miss Donna Maria St. Pierre as a director on 6 May 2019
20 Nov 2018 AA Micro company accounts made up to 30 September 2018
13 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 Jul 2017 AD01 Registered office address changed from 13 Parkers Field Stevenage Hertfordshire SG2 9JR to 172 Tithelands Harlow Essex CM19 5NF on 31 July 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
01 Dec 2015 MA Memorandum and Articles of Association
01 Dec 2015 CC04 Statement of company's objects
19 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
01 Oct 2015 AR01 Annual return made up to 5 September 2015 no member list
17 Jul 2015 TM01 Termination of appointment of Joanna Irena Falarz as a director on 17 July 2015
01 Jun 2015 AP01 Appointment of Mrs Musabyende Ange Mimy Sikubwabo as a director
01 Jun 2015 AP01 Appointment of Mrs Musabyende Ange Mimy Sikubwabo as a director on 6 September 2014
29 May 2015 TM01 Termination of appointment of Sergio Mitchell Magbanua as a director on 29 May 2015
29 May 2015 AP01 Appointment of Rev. Sergio Mitchell Magbanua as a director on 6 September 2014
29 May 2015 AP01 Appointment of Reverend Uramukiwe Lambert Basabose as a director
29 May 2015 AP01 Appointment of Rev Sergs Mitchell Magbanua as a director on 6 September 2014
29 May 2015 AP01 Appointment of Mrs Katarzyna Block as a director on 6 September 2014
29 May 2015 AP01 Appointment of Rev Uramukiwe Lambert Basabose as a director on 6 September 2014
29 May 2015 AP01 Appointment of Mrs Silvia Giuseppina Baioni as a director on 6 September 2014
29 May 2015 AP01 Appointment of Mr Niyigaba Ghislain Muteteri as a director on 6 September 2014