INNSPIRED GROUP LIMITED



Company Documents

DateDescription
15/10/1415 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 037647480006

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08/10/148 October 2014SECRETARY APPOINTED FRANCESCA APPLEBY

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08/10/148 October 2014APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS

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23/08/1423 August 2014FULL ACCOUNTS MADE UP TO 23/08/14

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07/05/147 May 2014Annual return made up to 22 April 2014 with full list of shareholders

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25/10/1325 October 2013SECTION 519

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17/08/1317 August 2013FULL ACCOUNTS MADE UP TO 17/08/13

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03/05/133 May 2013Annual return made up to 22 April 2013 with full list of shareholders

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01/02/131 February 2013SECRETARY APPOINTED CLAIRE LOUISE HARRIS

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01/02/131 February 2013APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL

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18/08/1218 August 2012FULL ACCOUNTS MADE UP TO 18/08/12

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27/04/1227 April 2012Annual return made up to 22 April 2012 with full list of shareholders

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20/08/1120 August 2011FULL ACCOUNTS MADE UP TO 20/08/11

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15/07/1115 July 2011SECRETARY APPOINTED HELEN TYRRELL

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15/07/1115 July 2011APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART

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29/06/1129 June 2011SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011

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27/04/1127 April 2011Annual return made up to 22 April 2011 with full list of shareholders

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01/02/111 February 2011APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON

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08/09/108 September 2010DIRECTOR APPOINTED STEPHEN PETER DANDO

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07/09/107 September 2010APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY

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21/08/1021 August 2010FULL ACCOUNTS MADE UP TO 21/08/10

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23/06/1023 June 2010DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH

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23/06/1023 June 2010APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON

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23/04/1023 April 2010Annual return made up to 22 April 2010 with full list of shareholders

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31/03/1031 March 2010AUDITOR'S RESIGNATION

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11/03/1011 March 2010AUDITOR'S RESIGNATION

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13/11/0913 November 2009SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009

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24/10/0924 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009

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24/10/0924 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009

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22/08/0922 August 2009FULL ACCOUNTS MADE UP TO 22/08/09

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22/04/0922 April 2009RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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23/08/0823 August 2008FULL ACCOUNTS MADE UP TO 23/08/08

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22/04/0822 April 2008RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007NEW DIRECTOR APPOINTED

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19/10/0719 October 2007DIRECTOR RESIGNED

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18/08/0718 August 2007FULL ACCOUNTS MADE UP TO 18/08/07

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23/04/0723 April 2007RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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01/12/061 December 2006NEW SECRETARY APPOINTED

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01/12/061 December 2006SECRETARY RESIGNED

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20/10/0620 October 2006SECRETARY'S PARTICULARS CHANGED

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19/08/0619 August 2006FULL ACCOUNTS MADE UP TO 19/08/06

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24/04/0624 April 2006RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006S252 DISP LAYING ACC 23/03/06 S366A DISP HOLDING AGM 23/03/06 S386 DISP APP AUDS 23/03/06

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28/03/0628 March 2006DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005SECRETARY'S PARTICULARS CHANGED

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26/08/0526 August 2005REORG APPROVED 31/07/05

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23/08/0523 August 2005REORGANISATON STEPS DOC 31/07/05

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20/08/0520 August 2005FULL ACCOUNTS MADE UP TO 20/08/05

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12/08/0512 August 2005PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005DIRECTOR RESIGNED

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25/07/0525 July 2005ACC. REF. DATE SHORTENED FROM 02/10/05 TO 24/08/05

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27/06/0527 June 2005DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005AUDITOR'S RESIGNATION

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10/02/0510 February 2005DIRECTOR RESIGNED

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05/01/055 January 2005ACC. REF. DATE SHORTENED FROM 31/10/04 TO 02/10/04

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31/12/0431 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0431 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0431 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0431 October 2004ADOPT ARTICLES 20/10/04 ADOPT ARTICLES 21/10/04 RE FACILITY AGREEMENT 21/10/04

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14/10/0414 October 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/0413 October 2004REGISTERED OFFICE CHANGED ON 13/10/04 FROM: WILTSHIRE DRIVE TROWBRIDGE WILTSHIRE BA14 0TT

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12/10/0412 October 2004NEW DIRECTOR APPOINTED

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12/10/0412 October 2004NEW DIRECTOR APPOINTED

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12/10/0412 October 2004NEW SECRETARY APPOINTED

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12/10/0412 October 2004NEW DIRECTOR APPOINTED

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12/10/0412 October 2004DIRECTOR RESIGNED

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12/10/0412 October 2004SECRETARY RESIGNED

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02/10/042 October 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04

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28/04/0428 April 2004RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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06/05/036 May 2003RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003NEW DIRECTOR APPOINTED

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08/02/038 February 2003DIRECTOR RESIGNED

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31/10/0231 October 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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10/08/0210 August 2002AUDITOR'S RESIGNATION

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01/06/021 June 2002NEW DIRECTOR APPOINTED

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30/05/0230 May 2002DIRECTOR RESIGNED

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30/04/0230 April 2002RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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23/08/0123 August 2001PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001PARTICULARS OF MORTGAGE/CHARGE

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17/05/0117 May 2001RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001REGISTERED OFFICE CHANGED ON 09/01/01 FROM: G OFFICE CHANGED 09/01/01 DIRECTORS HOUSE 68 FORE STREET TROWBRIDGE WILTSHIRE BA14 8HQ

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10/12/0010 December 200050000 SHARES OF 1P 02/10/00

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08/11/008 November 2000� IC 67961/67941 02/10/00 � SR [email protected]=20

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01/11/001 November 2000� IC 68461/67961 02/10/00 � SR [email protected]=500

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31/10/0031 October 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00

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28/09/0028 September 2000DIRECTOR RESIGNED

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28/09/0028 September 2000DIRECTOR RESIGNED

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16/08/0016 August 2000NEW DIRECTOR APPOINTED

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16/06/0016 June 2000NEW DIRECTOR APPOINTED

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16/06/0016 June 2000DIRECTOR RESIGNED

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27/05/0027 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0026 May 2000RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000� IC 71718/68461 10/02/00 � SR [email protected]=3257

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23/02/0023 February 2000RE AGREEMENT 07/02/00

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02/02/002 February 2000COMPANY NAME CHANGED RHESUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/02/00

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10/12/9910 December 1999ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99

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03/12/993 December 1999DIRECTOR RESIGNED

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15/11/9915 November 1999REGISTERED OFFICE CHANGED ON 15/11/99 FROM: G OFFICE CHANGED 15/11/99 20 BEDFORDBURY LONDON WC2N 4BL

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31/10/9931 October 1999FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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12/10/9912 October 1999PARTICULARS OF MORTGAGE/CHARGE

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24/08/9924 August 1999NEW DIRECTOR APPOINTED

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23/08/9923 August 1999NEW DIRECTOR APPOINTED

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20/08/9920 August 1999ADOPT MEM AND ARTS 02/07/99

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19/08/9919 August 1999DIRECTOR RESIGNED

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13/08/9913 August 1999ADOPT MEM AND ARTS 02/07/99

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11/08/9911 August 1999NEW DIRECTOR APPOINTED

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10/08/9910 August 1999PARTICULARS OF MORTGAGE/CHARGE

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06/08/996 August 1999NEW SECRETARY APPOINTED

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06/08/996 August 1999SECRETARY RESIGNED

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02/08/992 August 1999S-DIV 02/07/99

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02/08/992 August 1999� NC 1000/121074 02/07/99

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02/08/992 August 1999DIRECTOR RESIGNED

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01/08/991 August 1999NEW DIRECTOR APPOINTED

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01/08/991 August 1999NEW DIRECTOR APPOINTED

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18/06/9918 June 1999ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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18/06/9918 June 1999REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 50 STRATTON STREET LONDON W1X 6NX

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18/06/9918 June 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9918 June 1999NEW DIRECTOR APPOINTED

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18/06/9918 June 1999DIRECTOR RESIGNED

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04/06/994 June 1999COMPANY NAME CHANGED SHELFCO (NO.1655) LIMITED CERTIFICATE ISSUED ON 04/06/99

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05/05/995 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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