ROADTOUR LIMITED - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>

Form: AR01 - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>

19/09/11 FULL LIST

Filed on: 9 Oct 2011

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AR##
e
Companies House ( f)
T for the record --
Annual Return
Receivealforfiling in Electronic Format on the." ##/##/#### XZK#EYg#
Company Name." ROADTOUR LIMITED
Company Number." ########
Date of this return." ##/##/####
SIC codes." ####
Company Type." Private company limited by shares
Situation of Registered ## ELIZABETH CRESCENT
O/We-' QUEENS PARK
CHESTER
CH# #AZ
Officers of the company
Electronically Filed Document for Company Number: ######## Page."#

Company Secretary #
Type." Person
Full forename(s) ." RICHARD
Surname." CAIN
Former names."
Sgrvigg Add;/'gas_" ## ELIZABETH CRESCENT
CHESTER
CHESHIRE
CH# #AZ
Electronically Filed Document for Company Number: ######## Page."#

Company Director #
Type." Person
Full forename(s) ." MR DANIEL
Surname." TAYLOR
Former names."
Service Address." ## LUCIEN ROAD
LONDON
SW## SHS
Country/State Usually Resident." UNITED KINGDOM
Date of Birth." ##/##/#### Nationality: BRITISH
Occupation." DIRECTOR
Electronically Filed Document for Company Number: ######## Page."#

Statement of Capital (Share Capital)
Class of shares A ORDINARY Number allotted ####
Aggregate nominal ####
value
Currency GBP Amount paid per share #.##
Amount unpaid per share #
Prescribed particulars
AS BEFORE
Class of shares B ORDINARY Number allotted ####
Aggregate nominal ####
value
Currency GBP Amount paid per share ##.##
Amount unpaid per share #
Prescribed particulars
AS BEFORE
Statement of Capital (Totals)
CMVVWICW GBP Total number #####
of shares
Total aggregate
nominal value ####
Full Details of Shareholders
The details below relate to individuals / corporate bodies that were shareholders as at ##/##/####
or that had ceased to be shareholders since the made up date of the previous Amiual Return
A full list of shareholders for a private or non-traded public company are shown below
Shareholding I ; #### B ORDINARY shares held as at the date of this return
Name: ROBERT MARWICK
Shareholding # ; #### B ORDINARY shares held as at the date of this return
Name: MICHAEL TAYLOR
Shareholding # ; #### B ORDINARY shares held as at the date of this return
Electronically Filed Document for Company Number: ######## Page."#

Name: ANTHONY RICE
Shareholding # ; #### B ORDINARY shares held as at the date of this return
N am: ANDREW LEAROYD
Shareholding # ; #### B ORDINARY shares held as at the date of this return
Name: PAUL JOBSON
Shareholding# ; ### A ORDINARY shares held as at the date of this return
Name: RICHARD CAIN
Shareholding # ; #### A ORDINARY shares held as at the date of this return
Name: DANIEL TAYLOR
Authorisation
Authenticated
This form was authorised by one of the following."
Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor
End of Electronically/ Filed Document for Company Number: ######## Page."#