Founded in 2007, Etherlive Ltd has its registered office in Royal Wootton Bassett in Wiltshire. Currently we aren't aware of the number of employees at the the business. This business has 9 directors listed as Green, Christopher, Byrski, John Michael, Mcinerney, Tomas, Pike, Carol Lesley, Edwin, Mark, Erb, Stefan, Galvin, Russell Noel, Scahill, Paul, Shaw, Christopher Daniel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRSKI, John Michael | 20 September 2017 | - | 1 |
| MCINERNEY, Tomas | 19 December 2007 | - | 1 |
| EDWIN, Mark | 19 December 2007 | 31 October 2013 | 1 |
| ERB, Stefan | 19 December 2007 | 16 February 2015 | 1 |
| GALVIN, Russell Noel | 01 February 2012 | 16 February 2015 | 1 |
| SCAHILL, Paul | 19 December 2007 | 16 February 2015 | 1 |
| SHAW, Christopher Daniel | 19 December 2007 | 19 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Christopher | 07 April 2017 | - | 1 |
| PIKE, Carol Lesley | 01 October 2015 | 07 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 March 2020 | |
| CS01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 29 December 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| CH03 - Change of particulars for secretary | 21 April 2017 | |
| AP03 - Appointment of secretary | 20 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| TM02 - Termination of appointment of secretary | 20 April 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| MR01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| MR04 - N/A | 03 June 2015 | |
| AD01 - Change of registered office address | 30 March 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| RESOLUTIONS - N/A | 12 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| MR01 - N/A | 11 April 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH03 - Change of particulars for secretary | 04 June 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| AA01 - Change of accounting reference date | 10 October 2012 | |
| AD01 - Change of registered office address | 08 August 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| RESOLUTIONS - N/A | 08 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2011 | |
| SH01 - Return of Allotment of shares | 08 April 2011 | |
| CC04 - Statement of companies objects | 08 April 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| SH01 - Return of Allotment of shares | 05 March 2010 | |
| RESOLUTIONS - N/A | 19 February 2010 | |
| MISC - Miscellaneous document | 19 February 2010 | |
| SH01 - Return of Allotment of shares | 19 February 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 225 - Change of Accounting Reference Date | 27 August 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| NEWINC - New incorporation documents | 19 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2016 | Outstanding |
N/A |
| A registered charge | 21 March 2014 | Fully Satisfied |
N/A |
