CHANGESITE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with no updates

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01/03/241 March 2024 Micro company accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-05-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Appointment of Mr Martin Lawesson as a secretary on 2023-05-12

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01/05/231 May 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-06-30

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30/07/2130 July 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/06/218 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LAWESSON

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERWORTH

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15/03/2115 March 2021 CESSATION OF MARK STANLEY BUTTERWORTH AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR GABRIEL HAWKING

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13/07/1713 July 2017 DIRECTOR APPOINTED MRS LISA MAREE HAWKING

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 DIRECTOR APPOINTED MR GABRIEL HAWKING

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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24/06/1724 June 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA NILZEN

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/11/1623 November 2016 SECRETARY APPOINTED MR. SAMUEL CHRISTOPHER SMIT

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR JILLIAN NELMES

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23/11/1623 November 2016 APPOINTMENT TERMINATED, SECRETARY JILLIAN NELMES

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23/11/1623 November 2016 DIRECTOR APPOINTED MR. SAMUEL CHRISTOPHER SMIT

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 DIRECTOR APPOINTED MS EMMA NILZEN

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15/06/1615 June 2016 11/06/16 NO MEMBER LIST

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13/03/1613 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 11/06/15 NO MEMBER LIST

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BENTLEY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 11/06/14 NO MEMBER LIST

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 11/06/13 NO MEMBER LIST

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 11/06/12 NO MEMBER LIST

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/06/1113 June 2011 11/06/11 NO MEMBER LIST

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/12/106 December 2010 DIRECTOR APPOINTED MS STEPHANIE JILL BENTLEY

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23/06/1023 June 2010 11/06/10 NO MEMBER LIST

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY BUTTERWORTH / 10/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN PATRICIA NELMES / 10/06/2010

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23/02/1023 February 2010 SECRETARY APPOINTED JILLIAN PATRICIA NELMES

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR STUART O'BRIEN

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19/01/1019 January 2010 APPOINTMENT TERMINATED, SECRETARY STUART O'BRIEN

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/06/0927 June 2009 ANNUAL RETURN MADE UP TO 11/06/09

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/06/0823 June 2008 ANNUAL RETURN MADE UP TO 11/06/08

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04/07/074 July 2007 ANNUAL RETURN MADE UP TO 11/06/07

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 ANNUAL RETURN MADE UP TO 11/06/06

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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18/01/0618 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 ANNUAL RETURN MADE UP TO 11/06/05

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/07/0413 July 2004 ANNUAL RETURN MADE UP TO 11/06/04

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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14/07/0314 July 2003 ANNUAL RETURN MADE UP TO 11/06/03

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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21/07/0221 July 2002 ANNUAL RETURN MADE UP TO 11/06/02

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12/07/0212 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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06/07/016 July 2001 ANNUAL RETURN MADE UP TO 11/06/01

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/09/0013 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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20/06/0020 June 2000 ANNUAL RETURN MADE UP TO 11/06/00

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21/07/9921 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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09/07/999 July 1999 ANNUAL RETURN MADE UP TO 11/06/99

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14/07/9814 July 1998 EXEMPTION FROM APPOINTING AUDITORS 01/07/95

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14/07/9814 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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14/07/9814 July 1998 ANNUAL RETURN MADE UP TO 11/06/98

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19/08/9719 August 1997 ANNUAL RETURN MADE UP TO 11/06/97

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31/07/9731 July 1997 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 EXEMPTION FROM APPOINTING AUDITORS 01/07/95

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31/07/9731 July 1997 SECRETARY RESIGNED

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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28/04/9728 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/9728 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/9728 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/9623 August 1996 ANNUAL RETURN MADE UP TO 11/06/96

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23/08/9623 August 1996 DIRECTOR'S PARTICULARS CHANGED

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23/08/9623 August 1996 EXEMPTION FROM APPOINTING AUDITORS 01/07/95

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23/08/9623 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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18/07/9518 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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11/07/9511 July 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 ANNUAL RETURN MADE UP TO 11/06/95

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11/07/9511 July 1995 EXEMPTION FROM APPOINTING AUDITORS 01/07/95

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03/05/953 May 1995 EXEMPTION FROM APPOINTING AUDITORS 22/04/95

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03/05/953 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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11/01/9511 January 1995 AUDITOR'S RESIGNATION

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26/08/9426 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9426 August 1994 DIRECTOR RESIGNED

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26/08/9426 August 1994 ANNUAL RETURN MADE UP TO 11/06/94

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21/03/9421 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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07/10/937 October 1993 ANNUAL RETURN MADE UP TO 11/06/93

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25/11/9225 November 1992 REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 2 BACHES STREET LONDON. N1 6UB

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25/11/9225 November 1992 NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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