ADVANCE MEDIA INFORMATION LIMITED



Company Documents

DateDescription
08/05/158 May 2015Annual return made up to 16 March 2015 with full list of shareholders

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07/05/157 May 2015APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY

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07/05/157 May 2015APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY

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29/01/1529 January 2015DIRECTOR APPOINTED MR JOHN ROGER HAWORTH

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29/01/1529 January 2015CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED

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29/01/1529 January 2015ADOPT ARTICLES 12/01/2015

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/10/1416 October 2014CURREXT FROM 30/09/2014 TO 31/12/2014

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14/08/1414 August 2014SECTION 519

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07/05/147 May 2014Annual return made up to 16 March 2014 with full list of shareholders

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20/01/1420 January 2014REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
THE REGISTRY
ROYAL MINT COURT
LONDON
EC3N 4QN

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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19/03/1319 March 2013Annual return made up to 16 March 2013 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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21/03/1221 March 2012Annual return made up to 16 March 2012 with full list of shareholders

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20/03/1220 March 2012SECRETARY APPOINTED MR STEPHEN LACEY

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20/03/1220 March 2012APPOINTMENT TERMINATED, SECRETARY PETER LOW

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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17/03/1117 March 2011Annual return made up to 16 March 2011 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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20/04/1020 April 2010DIRECTOR APPOINTED MR STEPHEN LACEY

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06/04/106 April 2010Annual return made up to 16 March 2010 with full list of shareholders

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04/02/104 February 2010DIRECTOR APPOINTED KEIR MURRAY FAWCUS

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04/02/104 February 2010SECRETARY APPOINTED PETER LOW

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04/02/104 February 2010APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER

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04/02/104 February 2010APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER

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22/12/0922 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009

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22/12/0922 December 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 22/12/2009

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22/12/0922 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009

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15/10/0915 October 2009APPOINTMENT TERMINATED, DIRECTOR EVELYN TIMSON

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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08/04/098 April 2009RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009DIRECTOR AND SECRETARY'S PARTICULARS JOHN GULLIVER

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11/12/0811 December 2008DIRECTOR'S PARTICULARS PETER LOW

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24/11/0824 November 2008SECRETARY APPOINTED JOHN KEITH GULLIVER

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24/11/0824 November 2008DIRECTOR APPOINTED JOHN KEITH GULLIVER

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12/11/0812 November 2008SECRETARY RESIGNED ROBERT STANNETT

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12/11/0812 November 2008DIRECTOR RESIGNED ROBERT STANNETT

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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07/04/087 April 2008RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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05/04/085 April 2008LOCATION OF DEBENTURE REGISTER

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05/04/085 April 2008LOCATION OF REGISTER OF MEMBERS

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11/02/0811 February 2008LOCATION OF REGISTER OF MEMBERS

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03/01/083 January 2008DIRECTOR RESIGNED

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22/12/0722 December 2007ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08

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22/12/0722 December 2007REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 18 BEDFORD ROW LONDON WC1R 4EB

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22/12/0722 December 2007NEW DIRECTOR APPOINTED

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22/12/0722 December 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0722 December 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0722 December 2007DIRECTOR RESIGNED

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22/12/0722 December 2007DIRECTOR RESIGNED

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22/12/0722 December 2007DIRECTOR RESIGNED

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21/12/0721 December 2007PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0717 December 2007AUDITOR'S RESIGNATION

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06/09/076 September 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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11/07/0611 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0611 April 2006LOCATION OF DEBENTURE REGISTER

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11/04/0611 April 2006LOCATION OF REGISTER OF MEMBERS

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11/04/0611 April 2006RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/03/0623 March 2006PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006NEW DIRECTOR APPOINTED

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09/03/069 March 2006� NC 131480/135355 24/02/06

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28/02/0628 February 2006NC INC ALREADY ADJUSTED 18/11/05

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28/02/0628 February 2006DISAPP PRE-EMPT RIGHTS 18/11/05 AUTH ALLOT OF SECURITY 18/11/05 � NC 7062/131480 18/11/05

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03/02/063 February 2006NEW DIRECTOR APPOINTED

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26/01/0626 January 2006DIRECTOR RESIGNED

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26/01/0626 January 2006DIRECTOR RESIGNED

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01/04/051 April 2005RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0426 April 2004RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/07/0317 July 2003NEW SECRETARY APPOINTED

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17/07/0317 July 2003SECRETARY RESIGNED

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14/04/0314 April 2003RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/10/0221 October 2002NEW DIRECTOR APPOINTED

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23/05/0223 May 2002RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/02/026 February 2002PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002� NC 5000/7062 29/01/02

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05/02/025 February 2002NC INC ALREADY ADJUSTED 29/01/02

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05/02/025 February 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/02/025 February 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/10/011 October 2001DIRECTOR RESIGNED

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23/07/0123 July 2001RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS; AMEND

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06/07/016 July 2001NEW DIRECTOR APPOINTED

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05/04/015 April 2001DIV 04/07/00

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05/04/015 April 2001NC INC ALREADY ADJUSTED 04/07/00

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05/04/015 April 2001RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/03/0114 March 2001DIRECTOR RESIGNED

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16/11/0016 November 2000NEW DIRECTOR APPOINTED

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09/11/009 November 2000NEW DIRECTOR APPOINTED

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09/11/009 November 2000NEW DIRECTOR APPOINTED

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09/11/009 November 2000DIRECTOR RESIGNED

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09/11/009 November 2000ADOPT ARTICLES 15/08/00

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15/08/0015 August 2000NC INC ALREADY ADJUSTED 08/08/00

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15/08/0015 August 2000ALTER MEMORANDUM 08/08/00

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09/08/009 August 2000NC INC ALREADY ADJUSTED 04/07/00

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09/08/009 August 2000ALTER ARTICLES 04/07/00

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09/08/009 August 2000VARYING SHARE RIGHTS AND NAMES 04/07/00

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27/07/0027 July 2000DIV 04/07/00

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26/07/0026 July 2000DIRECTOR RESIGNED

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16/06/0016 June 2000RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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06/06/006 June 2000REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 2 BRACKENDALE 25 GLOUCESTER ROAD KINGSTON UPON THAMES SURREY KT1 3RL

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06/06/006 June 2000NEW SECRETARY APPOINTED

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06/06/006 June 2000NEW DIRECTOR APPOINTED

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06/06/006 June 2000NEW DIRECTOR APPOINTED

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06/06/006 June 2000SECRETARY RESIGNED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/05/9911 May 1999RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/10/981 October 1998NEW DIRECTOR APPOINTED

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30/06/9830 June 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/9826 June 1998ADOPT MEM AND ARTS 12/06/98

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26/06/9826 June 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/98

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26/06/9826 June 1998RE CONVERSION 12/06/98

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01/04/981 April 1998REGISTERED OFFICE CHANGED ON 01/04/98 FROM: G OFFICE CHANGED 01/04/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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01/04/981 April 1998NEW SECRETARY APPOINTED

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01/04/981 April 1998NEW DIRECTOR APPOINTED

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01/04/981 April 1998DIRECTOR RESIGNED

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01/04/981 April 1998SECRETARY RESIGNED

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16/03/9816 March 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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