• UK
  • CARPHONE WAREHOUSE EUROPE LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom

Company Information

Company registration number
06534088
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Portal Way
London
W3 6RS
1 Portal Way, London, W3 6RS UK

Management

Managing Directors
LESTER, Richard
SEMON, Shalini Karen Bernadine
SHENTON, John
Company secretaries
THOMAS, Sarah

Company Details

Type of Business
ltd
Incorporated
2008-03-13
Age Of Company
2008-03-13 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Currys Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BEST BUY EUROPE DISTRIBUTIONS LIMITED
Legal Entity Identifier (LEI)
21380026I4QYWUXSXN60
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2013-03-13
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

CARPHONE WAREHOUSE EUROPE LIMITED Company Description

CARPHONE WAREHOUSE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06534088. Its current trading status is "live". It was registered 2008-03-13. It was previously called BEST BUY EUROPE DISTRIBUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at 1 Portal Way .
More information

Get CARPHONE WAREHOUSE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carphone Warehouse Europe Limited - 1 Portal Way, London, W3 6RS, United Kingdom

2008-03-13 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-21) - AGREEMENT2

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  • legacy (2024-01-21) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-31) - AA

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  • legacy (2023-01-31) - PARENT_ACC

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  • legacy (2023-01-31) - GUARANTEE2

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  • legacy (2023-01-31) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-11) - AP01

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  • legacy (2022-04-19) - PARENT_ACC

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  • legacy (2022-04-19) - GUARANTEE2

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  • legacy (2022-04-19) - AGREEMENT2

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  • confirmation-statement-with-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • resolution (2021-03-01) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-26) - SH01

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  • change-to-a-person-with-significant-control (2021-10-20) - PSC05

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  • legacy (2021-03-01) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-03-01) - SH19

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  • legacy (2021-03-01) - SH20

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  • appoint-person-director-company-with-name-date (2020-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • legacy (2020-02-04) - GUARANTEE2

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  • legacy (2020-02-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA

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  • legacy (2020-12-16) - GUARANTEE2

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  • legacy (2020-12-16) - AGREEMENT2

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  • legacy (2020-12-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA

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  • legacy (2020-02-04) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • legacy (2019-02-04) - AGREEMENT2

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  • legacy (2019-02-04) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-25) - AP03

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  • legacy (2019-02-04) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2019-03-22) - TM02

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  • change-person-director-company-with-change-date (2018-01-09) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-12-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-21) - TM02

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  • accounts-with-accounts-type-full (2018-02-05) - AA

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • accounts-with-accounts-type-full (2017-02-02) - AA

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  • legacy (2017-03-02) - RP04CS01

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-22) - TM01

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  • accounts-with-accounts-type-full (2016-01-18) - AA

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  • termination-secretary-company-with-name-termination-date (2015-08-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-08-14) - AP03

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  • change-person-director-company-with-change-date (2015-05-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-04-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-14) - AP03

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  • change-account-reference-date-company-current-extended (2015-04-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • accounts-with-accounts-type-full (2013-12-27) - AA

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  • certificate-change-of-name-company (2013-07-11) - CERTNM

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  • appoint-person-director-company-with-name (2013-06-26) - AP01

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  • termination-secretary-company-with-name (2013-06-26) - TM02

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  • appoint-person-secretary-company-with-name (2013-06-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • appoint-person-secretary-company-with-name (2012-04-03) - AP03

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  • termination-secretary-company-with-name (2012-04-03) - TM02

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  • appoint-person-director-company-with-name (2012-04-03) - AP01

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  • capital-name-of-class-of-shares (2012-01-04) - SH08

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  • capital-alter-shares-subdivision (2012-01-04) - SH02

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  • resolution (2012-01-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-08-09) - AP01

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  • accounts-with-accounts-type-group (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • capital-variation-of-rights-attached-to-shares (2012-01-04) - SH10

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  • termination-director-company-with-name (2012-08-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • legacy (2011-12-14) - CAP-SS

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  • resolution (2011-12-14) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-14) - SH19

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  • accounts-with-accounts-type-group (2011-06-17) - AA

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • legacy (2011-12-14) - SH20

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • termination-director-company-with-name (2010-04-16) - TM01

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  • change-person-secretary-company-with-change-date (2010-04-15) - CH03

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • appoint-person-director-company-with-name (2010-01-21) - AP01

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  • termination-director-company-with-name (2010-01-20) - TM01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • appoint-person-director-company-with-name (2010-04-01) - AP01

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  • capital-allotment-shares (2010-11-19) - SH01

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  • termination-secretary-company-with-name (2010-09-17) - TM02

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  • capital-allotment-shares (2010-08-26) - SH01

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  • resolution (2010-08-23) - RESOLUTIONS

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  • termination-director-company-with-name (2010-07-22) - TM01

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  • accounts-with-accounts-type-group (2010-07-20) - AA

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  • termination-director-company-with-name (2010-09-02) - TM01

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  • appoint-person-secretary-company-with-name (2010-07-07) - AP03

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  • accounts-with-accounts-type-group (2010-07-14) - AA

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  • resolution (2009-03-11) - RESOLUTIONS

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  • legacy (2009-01-12) - 288b

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  • legacy (2009-02-19) - 88(2)

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  • legacy (2009-03-05) - 288b

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  • legacy (2009-03-06) - 288a

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  • legacy (2009-03-11) - 288a

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  • legacy (2009-03-20) - 288a

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  • legacy (2009-04-13) - 288a

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  • legacy (2009-05-06) - 288a

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  • legacy (2009-05-08) - 363a

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  • legacy (2009-06-04) - 288a

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  • legacy (2009-06-05) - 288a

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  • legacy (2009-06-05) - 88(2)

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  • legacy (2009-04-13) - 288b

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  • certificate-change-of-name-company (2008-04-09) - CERTNM

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  • certificate-change-of-name-company (2008-07-01) - CERTNM

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  • resolution (2008-07-02) - RESOLUTIONS

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  • legacy (2008-07-02) - 123

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  • certificate-change-of-name-company (2008-08-13) - CERTNM

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  • legacy (2008-09-24) - 288b

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-10-07) - 288a

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  • incorporation-company (2008-03-13) - NEWINC

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